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Blockchain Transaction Monitoring

Whale Transaction 99ACAA197BD369EE24DB95B1B83C74E5F66A96786D9E4B3A48BFA1056DEB24E1

$23.1M XRP exchange outflow from Kraken to Unknown wallet on XRP Ledger, with labeled addresses, timing, and explorer links.

  • Chain: XRP Ledger
  • 1 transfers
  • $23.1M
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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
    $23.1M
    Kraken rEvuKRoEbZSbM5k5Qe5eTD9BixZXsfkxHf
    ➔
    Unknown wallet rE5LDXksLZHsRgGUgqu7NiTSDd5zFz7rsW

    Funds leaving exchange, possible accumulation or long-term hold. $23.1M XRP moved from Kraken 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