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Blockchain Transaction Monitoring

Whale Transaction f9a5dd223b8a4f790edb6a10617554c38e564fc5f5275885e51bf7cbffd99733

$29.1M BTC exchange outflow from Coinbase Prime: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $29.1M
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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
    $29.1M
    Coinbase Prime: Hot Wallet 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
    ➔
    Unknown wallet bc1q5t6s3reta5ppvxa588vrcvume844np6ld5k8hl

    Funds leaving exchange, possible accumulation or long-term hold. $29.1M BTC moved from Coinbase Prime: Hot Wallet 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