Blockchain Transaction Monitoring

Whale Transaction 1659fecf473ea4a4fdd2c2c4c8b9fb0151f589fd4647814dd76d4c898e9b2b02

$196.4M BTC exchange outflow from Coinbase: Cold Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $196.4M
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
    $196.4M

    Funds leaving exchange, possible accumulation or long-term hold. $196.4M 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