Bitstamp
Bitstamp is tracked by ToroTrace as a verified XRPL issuer with 1 issuer account responsible for 1 issued asset on the XRP Ledger. ToroTrace also monitors associated wallet activity, relationships, and network behavior.
Evidence & Technical Details
Detailed behavior, influence, relationship, forecast, and reliability metrics are available for deeper review, but are collapsed by default to keep the public page focused on the most useful interpretation.
Why ToroTrace trusts this entity
ToroTrace maintains verified attribution authority for Bitstamp through 3 manually verified wallets. These wallets form the trusted attribution foundation used throughout entity intelligence, relationship analysis, and network coverage.
What ToroTrace sees
ToroTrace observes 25 persisted activity signals for this entity, with 12,064,653 XRP in verified 24h volume and -10,892,659 XRP net flow.
What ToroTrace infers
ToroTrace currently maps 43 observed relationships and 10 significant counterpartyies connected to this entity's attributed wallet network.
How this entity connects
ToroTrace currently tracks 3 attributed wallets, 43 mapped relationships, and 5 observed attribution candidates connected to this entity.
Issued XRPL Assets
Bitstamp issues or controls XRPL assets through verified issuer accounts. ToroTrace tracks each asset separately from the entity, including trustline adoption, holder coverage, market activity, and issuer authority.
Asset trust, issuer trust, and entity authority are tracked as separate intelligence layers.
View Asset Directory →How Bitstamp Connects To The XRP Ledger
ToroTrace maps wallets associated with this entity and visualizes observed network relationships across the broader XRPL intelligence graph.
Top Observed Counterparties
ToroTrace ranks outside wallets with the strongest observed relationship footprint against this entity's wallets. These are relationship observations, not verified identity claims.
| Wallet | Relationships | Strongest Score | Total Score | 24h Volume |
|---|---|---|---|---|
| rXzRVooh...JsDCtd | 1 | 72 | 72 | 302,550,114 XRP |
| rNxp4h8a...DWN7AV | 2 | 70 | 119 | 17,385,901 XRP |
| rLSn6Z3T...CyGujK | 2 | 63 | 115 | 12,300,804 XRP |
| rLoD9U2g...M9mSnc | 1 | 41 | 41 | 5,087,363 XRP |
| r4nydGjx...WKPs8F | 1 | 41 | 41 | 3,843,623 XRP |
| r3uGtWNm...FaaRCk | 1 | 50 | 50 | 2,707,075 XRP |
| rhotcWYd...Xar5J4 | 1 | 77 | 77 | 2,238,158 XRP |
| rHfwtjak...ugZMr2 | 1 | 63 | 63 | 1,975,000 XRP |
| rDAE53Vf...t6JPxr | 1 | 51 | 51 | 1,562,423 XRP |
| rGCEB4TQ...GqPebK | 1 | 46 | 46 | 1,473,687 XRP |
Wallets Associated With This Entity
These wallets are currently associated with this entity inside ToroTrace public intelligence.
| Wallet | Association | Role | Activity | 24h Volume |
|---|---|---|---|---|
| rDsbeoma...iTCdBv | 99% | Primary | 25 Signals | 12,064,653 XRP |
| rvYAfWj5...ubs59B | 99% | Issuer | 0 Signals | 0 XRP |
| rGFuMiw4...BNTCnX | 98% | Primary | 0 Signals | 0 XRP |
Wallets Queued For Evidence Review
These wallets have relationship or attribution evidence connected to this entity, but they are not verified entity wallets.
| Wallet | Candidate Confidence | Observed Evidence | Status | Last Observed |
|---|---|---|---|---|
| rNxp4h8a...DWN7AV | 85% | Anchor Relationship | Discovered | 6/17/2026 |
| rXzRVooh...JsDCtd | 76% | Anchor Relationship | Discovered | 6/17/2026 |
| rLSn6Z3T...CyGujK | 70% | Anchor Relationship | Discovered | 6/17/2026 |
| rHfwtjak...ugZMr2 | 64% | Anchor Relationship | Discovered | 6/17/2026 |
| rhotcWYd...Xar5J4 | 64% | Anchor Relationship | Discovered | 6/17/2026 |
Investigate Bitstamp
Explore wallets, network relationships, activity patterns, and entity intelligence inside ToroTrace.