Blockchain Transaction Monitoring

Whale Transaction 9defa3b0975b38af17baf63d8631ea579892bc3838b4079ce90e0d4f94e73d05

$56.5M BTC exchange outflow from Binance: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $56.5M
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
    $56.5M

    Funds leaving exchange, possible accumulation or long-term hold. $56.5M 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