Blockchain Transaction Monitoring

Whale Transaction 52528131006cdf8b050decaa9888b69a6e92b49349c97d69cf9b52f4790d2b19

$140.6M BTC exchange outflow from Coinbase to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $140.6M
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
    $140.6M

    Funds leaving exchange, possible accumulation or long-term hold. $140.6M 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