Blockchain Transaction Monitoring

Whale Transaction a4624d3d80f7d90e02512e398d7f6a7006f6542fc339508bdbe7668c5aea9ff5

$39.6M BTC exchange outflow from Coinbase to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $39.6M
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
    $39.6M

    Funds leaving exchange, possible accumulation or long-term hold. $39.6M BTC moved from Coinbase 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