Blockchain Transaction Monitoring

Whale Transaction 2bb0a8392ae2071db473c5e0e1439631765a948d8e78f0b566c0c368fb9f3d40

$51.8M BTC exchange outflow from Coinbase Prime: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $51.8M
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
    $51.8M

    Funds leaving exchange, possible accumulation or long-term hold. $51.8M BTC moved from Coinbase Prime: 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