Blockchain Transaction Monitoring

Whale Transaction 7e69d8f395c85cf7d7f87d7862d14fe53eeba63cd3b0649087c6dcb44c2edad3

$35.3M BTC exchange outflow from Coinbase: Cold Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $35.3M
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
    $35.3M

    Funds leaving exchange, possible accumulation or long-term hold. $35.3M 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