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Whale Transaction dbc3180d6a0af3570d90a6e27e4f0255acaae476de8ea6dba0a862487c45fe1b

$99.1M BTC exchange outflow from Binance: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $99.1M
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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
    $99.1M
    Binance: Hot Wallet bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
    ->
    Unknown wallet bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe

    Funds leaving exchange, possible accumulation or long-term hold. $99.1M BTC moved from Binance: 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