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Blockchain Transaction Monitoring

Whale Transaction 0dfb3e100172e711998af1d9ce2e5fcd32d086e36de8a2f9ebbfe8dce2b5e2fc

$104.6M BTC exchange outflow from Coinbase: Cold Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $104.6M
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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
    $104.6M
    Coinbase: Cold Wallet 12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
    ➔
    Unknown wallet 1DMPhGb5etSZvWJxkduVCJ8Fp4VABtUbML

    Funds leaving exchange, possible accumulation or long-term hold. $104.6M BTC moved from Coinbase: Cold 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