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Blockchain Transaction Monitoring

Whale Transaction 0xfb8bda51427ed7aaee03b60ce955d75c1a0282fee942e2114e933a5a7be836c2

$32.6M LINK exchange outflow from Bitvavo: Coinbase Prime Custody to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $32.6M
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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. LINK ETH
    $32.6M
    Bitvavo: Coinbase Prime Custody 0xfbc4d9e54d64c3853cde6084a6707800f0796a24
    ➔
    Unknown wallet 0x638c52e3348c5100bba8cf14e4512a168fe47213

    Funds leaving exchange, possible accumulation or long-term hold. $32.6M LINK moved from Bitvavo: Coinbase Prime Custody to an unlabeled destination on Ethereum. Repeated LINK 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