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Blockchain Transaction Monitoring

Whale Transaction 00642d55d16265659e50dece4c9cb8d8212db0a9883f1b1a67b9ad6adcaf94e3

$36.7M BTC exchange outflow from Coinbase Prime: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $36.7M
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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
    $36.7M
    Coinbase Prime: Hot Wallet 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
    ➔
    Unknown wallet 1GFTAZRZ8TnWyj1bdfNxTYtYUiZoy1cfBQ

    Funds leaving exchange, possible accumulation or long-term hold. $36.7M 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