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Blockchain Transaction Monitoring

Whale Transaction 0xfdc1d3c8c94867d62cd5c4cb8db8d7afac45eb54e8692ad033178b99c8e514d0

$1.9M LINK exchange outflow from Coinbase Prime Custody to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.9M
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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
    $1.9M
    Coinbase Prime Custody 0x3db910fac1dbe434f397c07c2b473983efcf25dc
    ➔
    Unknown wallet 0x7c876bdaa5c038e19f633714f622f6def949b102

    Funds leaving exchange, possible accumulation or long-term hold. $1.9M LINK moved from 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