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Whale Transaction 178c5b16b4dd281972166903b88bd52b5561852ad17f8e8fa8d252e3707def44

$34.5M BTC exchange outflow from Bitfinex: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $34.5M
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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
    $34.5M
    Bitfinex: Hot Wallet 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
    ->
    Unknown wallet bc1pkldc3d64ceqshhznxuj78r6e0a3p7gtdrrue07zmcq54xzlyuu9sppvxk0

    Funds leaving exchange, possible accumulation or long-term hold. $34.5M BTC moved from Bitfinex: 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