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Blockchain Transaction Monitoring

Whale Transaction C89995A2D31F9F75636DC1E0C750B5B64EAD0F906E40F131365BCE59A509AF51

$11.5M XRP exchange inflow from Unknown wallet to Bitstamp on XRP Ledger, with labeled addresses, timing, and explorer links.

  • Chain: XRP Ledger
  • 1 transfers
  • $11.5M
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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
    $11.5M
    Unknown wallet rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd
    ➔
    Bitstamp rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv

    Funds sent to exchange, higher sell or hedge risk. $11.5M XRP moved to Bitstamp 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