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Blockchain Transaction Monitoring

Whale Transaction ae48e6d13ff682758968f8b4f5a4ffc6cffb1881127c7f938f57902a759b75da

$1M XLM exchange outflow from Coinbase Deposits to Unknown wallet on Stellar, with labeled addresses, timing, and explorer links.

  • Chain: Stellar
  • 1 transfers
  • $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. XLM XLM
    $1M
    Coinbase Deposits GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37
    ➔
    Unknown wallet GARRK37YX4667WZQQRXGUBYDZ3GHMLCHYNLOADYEQ5QTLGWALBHS3ILW

    Funds leaving exchange, possible accumulation or long-term hold. $1M XLM moved from Coinbase Deposits to an unlabeled destination on Stellar. Repeated XLM 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