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Blockchain Transaction Monitoring

Whale Transaction 4b6c0580ff3f955ed85b368d86736909686bc54872f70aeb91d3b2ad01a45ad8

$58.7M BTC exchange outflow from Coinbase: Cold Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $58.7M
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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
    $58.7M
    Coinbase: Cold Wallet 12DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N
    ➔
    Unknown wallet 1N3KBvZE4o86Kc314a9p9G6H8QsKkj2U62

    Funds leaving exchange, possible accumulation or long-term hold. $58.7M BTC moved from Coinbase: 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