Blockchain Transaction Monitoring

Whale Transaction 203ca0065751e382b6657c1ed5765f41355db8a4bff89090ee3e32bd514855b6

$140.8M BTC exchange outflow from Coinbase to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $140.8M
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
    $140.8M

    Funds leaving exchange, possible accumulation or long-term hold. $140.8M BTC moved from Coinbase 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