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Blockchain Transaction Monitoring

Whale Transaction DFF953CDEAA56C07F6A7EA0CBEE65AF52292ACE3A19234397E97B334C80B8613

$17.4M XRP exchange outflow from UPbit to Unknown wallet on XRP Ledger, with labeled addresses, timing, and explorer links.

  • Chain: XRP Ledger
  • 1 transfers
  • $17.4M
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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
    $17.4M
    UPbit rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb
    ➔
    Unknown wallet r3bqvUfF9weyxZqwo6qumBV2Q5k8LzepjJ

    Funds leaving exchange, possible accumulation or long-term hold. $17.4M XRP moved from UPbit 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