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Whale Transaction 658e12f06b213261f369335c3c54db52ec39e532c082c595cd87a155a7329058

$39.8M BTC exchange outflow from Bitstamp to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $39.8M
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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
    $39.8M
    Bitstamp 3EDiYUZpcEjBvaD7yiZfjx68hhXH6bYyZy
    ->
    Unknown wallet bc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y6

    Funds leaving exchange, possible accumulation or long-term hold. $39.8M BTC moved from Bitstamp 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