Blockchain Transaction Monitoring

Whale Transaction d9f8a5792ba5787a513ba348dc8ca9df59aa81ad34ccbc96641ed2ef406b2524

$66.9M BTC exchange outflow from MEXC: MEXC Deposit to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $66.9M
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
    $66.9M

    Funds leaving exchange, possible accumulation or long-term hold. $66.9M BTC moved from MEXC: MEXC Deposit 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