Blockchain Transaction Monitoring

Whale Transaction 0129c8f71f11c17d3612bb7130d594f412ab5b5d1ce40b3feafcf60bd34cb34c

$173.2M BTC exchange outflow from Coinbase Prime: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $173.2M
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
    $173.2M
    Coinbase Prime: Hot Wallet 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
    ->

    Funds leaving exchange, possible accumulation or long-term hold. $173.2M 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