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Blockchain Transaction Monitoring

Whale Transaction 8a28886c2c8292ce823602a70e1d042c25d4dec101884ed7ef38e39e2b599aca

$44.4M BTC exchange outflow from Binance: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $44.4M
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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
    $44.4M
    Binance: Hot Wallet bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
    ➔
    Unknown wallet 17UifG6aDw8aRw4vzccc1JYQ79nnLVPzNb

    Funds leaving exchange, possible accumulation or long-term hold. $44.4M BTC moved from Binance: Hot 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