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Blockchain Transaction Monitoring

Whale Transaction F8945D25F3F87026BD6A714603F9FC22476F52797D8B39634469FAAE02A4BB13

$12.5M XRP exchange outflow from Bitstamp to Unknown wallet on XRP Ledger, with labeled addresses, timing, and explorer links.

  • Chain: XRP Ledger
  • 1 transfers
  • $12.5M
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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
    $12.5M
    Bitstamp rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv
    ➔
    Unknown wallet rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd

    Funds leaving exchange, possible accumulation or long-term hold. $12.5M 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