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Blockchain Transaction Monitoring

Whale Transaction f0aba57007657f0239ba4667bcefa7dc9af84cc950e8a0ab5f0ceec28a0210d6

$48.9M BTC exchange outflow from Bitstamp to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $48.9M
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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
    $48.9M
    Bitstamp 35MynuEPTZJd8Y7QhEsUiKKt18TrF9UgJQ
    ➔
    Unknown wallet bc1ql2tdlre8d04lawe0tnagvhjz9xhl2cy65vkrut3shec248fnlahsgt4xyx

    Funds leaving exchange, possible accumulation or long-term hold. $48.9M BTC moved from Bitstamp 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