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Blockchain Transaction Monitoring

Whale Transaction 806320329ab6b5ea7b11be4ae5e8faa4ba190ca01e55a4d9eb259d24064b968e

$91.7M BTC exchange inflow from Unknown wallet to Coinbase Prime: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $139.6M
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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
    $91.7M
    Unknown wallet
    ->
    Coinbase Prime: Hot Wallet

    Funds sent to exchange, higher sell or hedge risk. $91.7M BTC moved to Coinbase Prime: Hot Wallet from an unlabeled source on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer
  2. BTC BTC
    $47.9M
    Unknown wallet
    ->
    Coinbase Prime Custody

    Funds sent to exchange, higher sell or hedge risk. $47.9M BTC moved to Coinbase Prime Custody from an unlabeled source on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer