Blockchain Transaction Monitoring

Whale Transaction 981f25961a46e2f71bf41846bce82efe3cf18a56a343ea0c124dbddb45610151

$72.9M BTC rotation from Coinbase Prime Deposit to Coinbase Prime: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $125.3M
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
    $72.9M
    Coinbase Prime Deposit 36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
    ->
    Coinbase Prime: Hot Wallet 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd

    Capital shifting between wallets, neutral flow change. $72.9M BTC moved from Coinbase Prime Deposit to Coinbase Prime: Hot Wallet on Bitcoin. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer
  2. BTC BTC
    $52.4M

    Funds leaving exchange, possible accumulation or long-term hold. $52.4M BTC moved from Coinbase Prime Deposit 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