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Blockchain Transaction Monitoring

Whale Transaction 38595e6f08a21a4787290160f30d48efa7b02932ead7752c2cd1d5af843a3719

$223M BTC cold storage from Deribit to Deribit: Coinbase Prime Custody on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $223M
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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
    $223M
    Deribit
    ->
    Deribit: Coinbase Prime Custody

    Moved to cold wallet, long-term holding signal. $223M BTC moved from Deribit to Deribit: Coinbase Prime Custody on Bitcoin. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market structure implications. Multi-hop follow-through is usually what separates routine noise from a meaningful whale signal. Medium priority whale transactions capital flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer