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Blockchain Transaction Monitoring

Whale Transaction 2e4788f862a90d5e4f316609a1f4628175dc8b3649cadd2632cc18281ea323c4

$106.3M BTC exchange outflow from Phemex: Cold Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $106.3M
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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
    $106.3M
    Phemex: Cold Wallet 39rotuMW6jxjPrZ3Fn7DJJkPZZstWZh6ck
    ➔
    Unknown wallet 3FDGTqvSjpBLGVA7VXg7CG4n2CKv6Jip63

    Funds leaving exchange, possible accumulation or long-term hold. $106.3M BTC moved from Phemex: 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