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Blockchain Transaction Monitoring

Whale Transaction 5da3207246555af809d771d18c1dd4bb16faaa9450b5de14a489e1f8457c7e34

$73.9M BTC exchange inflow from Unknown wallet to Coinbase Prime: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $126.3M
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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
    $73.9M
    Unknown wallet 3F6SKJZVMCopa78w1iqDWzPvEKETZpyM6h
    ➔
    Coinbase Prime: Hot Wallet 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd

    Funds sent to exchange, higher sell or hedge risk. $73.9M BTC moved to Coinbase Prime: Hot Wallet from an unlabeled source on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer
  2. BTC BTC
    $52.4M
    Unknown wallet 3F6SKJZVMCopa78w1iqDWzPvEKETZpyM6h
    ➔
    Coinbase Prime Custody bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2

    Funds sent to exchange, higher sell or hedge risk. $52.4M BTC moved to Coinbase Prime Custody from an unlabeled source on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer