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Blockchain Transaction Monitoring

Whale Transaction 17f218d5ea3d7b3b508cafe6773533c2938ddd0e5b3d09bd3e65905e2204376e

$404.4M BTC rotation from Bitfinex to Bitfinex: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $404.4M
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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
    $404.4M
    Bitfinex 3DZWQCsibbtywwKm1k5JdsaxbMjnZYdgRt
    ->
    Bitfinex: Hot Wallet 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

    Capital shifting between wallets, neutral flow change. $404.4M BTC moved from Bitfinex to Bitfinex: Hot Wallet 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