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Blockchain Transaction Monitoring

Whale Transaction 1b4be69c0b70793a058fcfc5016bf377a612cd2f93a2d3700427bedf8d68c512

$348.3M BTC rotation from Ceffu: Custody Cold Wallet to Ceffu: Custody Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $348.3M
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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
    $348.3M
    Ceffu: Custody Cold Wallet
    ->
    Ceffu: Custody Hot Wallet

    Capital shifting between wallets, neutral flow change. $348.3M BTC moved from Ceffu: Custody Cold Wallet to Ceffu: Custody Hot Wallet on Bitcoin. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer