OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 1252df868be53f71f64c2131be2757eb0f639c8c56b015f2c8a4a83f58d04211

$101.3M BTC rotation from Unknown wallet to Galaxy Digital on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $101.3M
Open in Explorer Track Whale Transactions
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
    $101.3M
    Unknown wallet bc1qwdppk62ftakyq62c7gq4uz425a55m4ldkkga73
    ->
    Galaxy Digital bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2

    Capital shifting between wallets, neutral flow change. $101.3M BTC moved to Galaxy Digital from an unlabeled source on Bitcoin. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer