Blockchain Transaction Monitoring

Whale Transaction 368449a44e58c603b5da81f03711538926c26a51259b6c7c441910e594da9fbd

$47.4M BTC exchange outflow from Deribit: Coinbase Prime Custody to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $47.4M
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
    $47.4M

    Funds leaving exchange, possible accumulation or long-term hold. $47.4M BTC moved from Deribit: Coinbase Prime Custody 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