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Blockchain Transaction Monitoring

Whale Transaction 24567136586e67050a15a542fca1a6ca1ed18ae8939786e4c5637ed0fc78335b

$82M BTC exchange outflow from Binance to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $82M
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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
    $82M
    Binance bc1qkavfgx972fl7w9ekvue7pgf9zet63l4ks63h5j
    ➔
    Unknown wallet bc1q4me3lh923cktf8j0au9gccdmzdnfvgk0x8n078

    Funds leaving exchange, possible accumulation or long-term hold. $82M BTC moved from Binance 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