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Blockchain Transaction Monitoring

Whale Transaction a71fef5d2a41d15482105c5118b99e53effa5fa25bb5ce3bf0f79383d2178ad6

$31.5M BTC exchange outflow from Coinbase to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $31.5M
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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
    $31.5M
    Coinbase 352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
    ➔
    Unknown wallet 3K5nbzVG4FVoD8zbXiUrCVaJi1s1azEB8f

    Funds leaving exchange, possible accumulation or long-term hold. $31.5M 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