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Blockchain Transaction Monitoring

Whale Transaction 2c195e5c476338a0068846012565b1d864243bbece7efb9e1ade4c3813142251

$40.4M BTC rotation from Unknown wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $40.4M
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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
    $40.4M
    Unknown wallet bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q
    ->
    Unknown wallet 1PhpLuDHxrQwwDY83rdv1BNMnHWLtt7jey

    Capital shifting between wallets, neutral flow change. $40.4M BTC moved between unlabeled wallets 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