Blockchain Transaction Monitoring

Whale Transaction 75449e59eecadcca86a4b2ce51ddbe8f45e5421927ba8e1895eaa5d26b9d0e8c

$369.6M BTC exchange outflow from Deribit: Coinbase Prime Custody to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $369.6M
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
    $369.6M

    Funds leaving exchange, possible accumulation or long-term hold. $369.6M BTC moved from Deribit: 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