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Blockchain Transaction Monitoring

Whale Transaction 312a599d75362d4d918fab6489228d254143b2bdeb17cb61d87ff17cae6fde88

$31.4M BTC exchange outflow from Coinbase to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $31.4M
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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
    $31.4M
    Coinbase 1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
    ➔
    Unknown wallet 37SgXqpkbX1ZEfhrA2gcAKLbJmSi6jJt2V

    Funds leaving exchange, possible accumulation or long-term hold. $31.4M 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