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Blockchain Transaction Monitoring

Whale Transaction edeb3eacf6e6add0a9149b5f27af66ee85395168db5937222e6d58e08ae0a0c0

$76.7M BTC exchange outflow from Coinbase to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $76.7M
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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
    $76.7M
    Coinbase 1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
    ➔
    Unknown wallet 3NmWTcFfGkxCbGKhrqLk3zeaSAdnCtsoUZ

    Funds leaving exchange, possible accumulation or long-term hold. $76.7M 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