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Blockchain Transaction Monitoring

Whale Transaction fa5b3e1207da743fd445ffeb278483f7bc776849094962790b1cdb77e82d6188

$34.5M BTC exchange outflow from Hut 8: Coinbase Prime Custody to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $34.5M
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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
    $34.5M
    Hut 8: Coinbase Prime Custody bc1q6ceq4qeq6a3mjzc8z2fw84lgtz5qtfjrc3p2as
    ➔
    Unknown wallet bc1qlwnhxtekc0v6g0ah7nfd7ag2aezrlvn09txvr7v79kduvm8at07q6g9t9t

    Funds leaving exchange, possible accumulation or long-term hold. $34.5M BTC moved from Hut 8: Coinbase Prime Custody 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