Blockchain Transaction Monitoring

Whale Transaction ccf1db109bcfda76a2ecf8e58412f879589cabd26d114da68343a93e7e959bdf

$49.7M BTC exchange outflow from Coinbase to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $49.7M
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
    $49.7M

    Funds leaving exchange, possible accumulation or long-term hold. $49.7M 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