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Blockchain Transaction Monitoring

Whale Transaction 31f35cdc7c47665757a08e21dcf0b6fac18138a39aed7a8c07fd20aac4c7fc23

$81.3M BTC exchange outflow from Binance: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $162.6M
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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
    $81.3M
    Binance: Hot Wallet bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
    ➔
    Unknown wallet bc1qln7akgkc459psxf6r733y4zqn4pqu26xlrn7qz

    Funds leaving exchange, possible accumulation or long-term hold. $81.3M BTC moved from Binance: 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
  2. BTC BTC
    $81.3M
    Binance: Hot Wallet bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
    ➔
    Unknown wallet bc1qln7akgkc459psxf6r733y4zqn4pqu26xlrn7qz

    Funds leaving exchange, possible accumulation or long-term hold. $81.3M BTC moved from Binance: 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