Blockchain Transaction Monitoring

Whale Transaction 0x3488f0e71f01fb311b0944b8cd8f700d1ead71627067ca007de7344b76f543d7

$90.2K POL exchange outflow from Bitstamp 61 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $90.2K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. POL ETH
    $90.2K

    Funds leaving exchange, possible accumulation or long-term hold. $90.2K POL moved from Bitstamp 61 to an unlabeled destination on Ethereum. Repeated POL 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