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Blockchain Transaction Monitoring

Whale Transaction ad28a0129afad2ba38a3037a9cf6cf88e2113ee9a2e182a80a7a72a9e4aa9f89

$43.7M BTC exchange outflow from Coinbase to Robinhood on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $43.7M
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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
    $43.7M
    Coinbase 352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2
    ➔
    Robinhood bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2

    Funds leaving exchange, possible accumulation or long-term hold. $43.7M BTC moved from Coinbase to Robinhood 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