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Blockchain Transaction Monitoring

Whale Transaction 59253fa223365bca191434315c115380d29a53ea2550c3dca9c41bcea77024be

$55.7M BTC exchange outflow from Trade Republic to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $111.4M
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. BTC BTC
    $55.7M
    Trade Republic bc1qrfs32lv5qxsagq32ugx7864qk2z7uh5tpta0lzmdtspzrq6xw7kqqeud2e
    ➔
    Unknown wallet bc1q255lyc97hffknq0uh54l0vr0yr46zuzjksqghxpgvhvzs74lz5mqun9wp8

    Funds leaving exchange, possible accumulation or long-term hold. $55.7M BTC moved from Trade Republic to an unlabeled destination on Bitcoin. Repeated BTC outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  2. BTC BTC
    $55.7M
    Trade Republic bc1qrfs32lv5qxsagq32ugx7864qk2z7uh5tpta0lzmdtspzrq6xw7kqqeud2e
    ➔
    Unknown wallet bc1qrtqw8qccaxpmnta2ff8lq6znc4jsqmgfpeht0hhlhzlzmsgatkzsypmdj0

    Funds leaving exchange, possible accumulation or long-term hold. $55.7M BTC moved from Trade Republic to an unlabeled destination on Bitcoin. Repeated BTC outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer