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Blockchain Transaction Monitoring

Whale Transaction 7F862C96A2DE37E9872A34A114424D6966190BBCD89348F338860741F8C2F875

$12.6M XRP exchange outflow from Bitstamp to Unknown wallet on XRP Ledger, with labeled addresses, timing, and explorer links.

  • Chain: XRP Ledger
  • 1 transfers
  • $12.6M
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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. XRP XRP
    $12.6M
    Bitstamp rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv
    ➔
    Unknown wallet rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd

    Funds leaving exchange, possible accumulation or long-term hold. $12.6M XRP moved from Bitstamp to an unlabeled destination on XRP Ledger. Repeated XRP 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