Blockchain Transaction Monitoring

Whale Transaction dcf7da03dab4264c9048476e7aff4a49a084fcd3cfe3fdc7ff37c130d5442940

$124.8M BTC rotation from Coinbase Prime Deposit to Coinbase Prime: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $176.8M
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
    $124.8M
    Coinbase Prime Deposit 36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
    ->
    Coinbase Prime: Hot Wallet 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd

    Capital shifting between wallets, neutral flow change. $124.8M BTC moved from Coinbase Prime Deposit to Coinbase Prime: Hot Wallet on Bitcoin. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer
  2. BTC BTC
    $51.9M
    Coinbase Prime Deposit 36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv
    ->

    Moved to cold wallet, long-term holding signal. $51.9M BTC moved from Coinbase Prime Deposit to Coinbase Prime Custody on Bitcoin. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer