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Blockchain Transaction Monitoring

Whale Transaction 9945C2A3F7190EF91355F100E503E533A56BB3AE75E168B91BDBE4A2B9F3F27E

$16.4M XRP exchange inflow from Unknown wallet to Bitso on XRP Ledger, with labeled addresses, timing, and explorer links.

  • Chain: XRP Ledger
  • 1 transfers
  • $16.4M
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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. XRP XRP
    $16.4M
    Unknown wallet r4wf7enWPxyHtbizyV7ZHiZi5XgwHh4Rzn
    ➔
    Bitso rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK

    Funds sent to exchange, higher sell or hedge risk. $16.4M XRP moved to Bitso from an unlabeled source on XRP Ledger. If similar XRP inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer