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Blockchain Transaction Monitoring

Whale Transaction 2c982a957749e2f989d699cc8f2b9e9fc6158f58137ce435a8161f0f3ce3a412

$410.3M BTC rotation from Bitfinex to Bitfinex: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $410.3M
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
    $410.3M
    Bitfinex 3EGtSdKHPXFAgEErwkqvExSKzdFVepCSmq
    ->
    Bitfinex: Hot Wallet 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

    Capital shifting between wallets, neutral flow change. $410.3M 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