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Blockchain Transaction Monitoring

Whale Transaction cd0bb0f88e822a844c604c467dd72555962f09386fbe1a3c1f2c49d1557252bc

$47.4M BTC cold storage from Deribit: Hot Wallet to Deribit: Coinbase Prime Custody on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $47.4M
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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
    $47.4M
    Deribit: Hot Wallet
    ➔
    Deribit: Coinbase Prime Custody

    Moved to cold wallet, long-term holding signal. $47.4M BTC moved from Deribit: Hot Wallet to Deribit: Coinbase Prime Custody on Bitcoin. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market structure implications. Multi-hop follow-through is usually what separates routine noise from a meaningful whale signal. Medium priority whale transactions capital flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer