Blockchain Transaction Monitoring

Whale Transaction 001ba3ade2cb889729e0967c3b683ee63fdee217d3c9fda57ce268528e9b0ed7

$71M BTC exchange outflow from Coinbase Prime: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $71M
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
    $71M
    Coinbase Prime: Hot Wallet 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
    ->

    Funds leaving exchange, possible accumulation or long-term hold. $71M BTC moved from Coinbase Prime: Hot 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