Blockchain Transaction Monitoring

Whale Transaction 6d7a3e12a016cdd1a6eb0ba14a770a8d8c83ae2b20f25525e36cbcd2008e7b92

$192.6M BTC exchange outflow from Binance: Cold Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $334.9M
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
    $192.6M

    Funds leaving exchange, possible accumulation or long-term hold. $192.6M BTC moved from Binance: 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
  2. BTC BTC
    $142.3M

    Funds leaving exchange, possible accumulation or long-term hold. $142.3M BTC moved from Binance: 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