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Blockchain Transaction Monitoring

Whale Transaction 59477732fd93d5349bd2f73b814b82fe1de2dd07f83729787c38b0c4675effc0

$124.7M BTC exchange outflow from Coinbase: Cold Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $124.7M
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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
    $124.7M
    Coinbase: Cold Wallet bc1q0d3k8zue8z5ztqt0r35rsd7gua5z4ser6gt46c
    ➔
    Unknown wallet 1QD8cMSJU5ZZ2aY3fFn2mDVpUxFpgszT6w

    Funds leaving exchange, possible accumulation or long-term hold. $124.7M 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