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Blockchain Transaction Monitoring

Whale Transaction af28749f52c82d3a0c0e0551516d3ed64a6d23de043c806bde408b4bca97f3a5

$138.6M BTC exchange outflow from Coinbase Prime: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $138.6M
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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
    $138.6M
    Coinbase Prime: Hot Wallet 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd
    ->
    Unknown wallet 3GyFBXZ234Uk9AsyGLNcVcLsrhbhEaFCUc

    Funds leaving exchange, possible accumulation or long-term hold. $138.6M 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