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Blockchain Transaction Monitoring

Whale Transaction e4c7e6b9f2365879f82a9e263dfaca0048a00ce354d54718b0d810b439287fa0

$251.3M BTC exchange outflow from Bitstamp: Cold Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $251.3M
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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. BTC BTC
    $251.3M
    Bitstamp: Cold Wallet bc1qd5uycc9pu8uyl2k3puw7h5jz9p6x4jq0clvd74vfwe4dvj4m27vsygylvs
    ➔
    Unknown wallet bc1qcfsa3ujxv2jrluzy2asewy2wahp6zh9d4gxtwhnhm9qfx37yk34sjpdg2d

    Funds leaving exchange, possible accumulation or long-term hold. $251.3M BTC moved from Bitstamp: Cold Wallet to an unlabeled destination on Bitcoin. Repeated BTC 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