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Blockchain Transaction Monitoring

Whale Transaction 396109b744137358b69fba6ef6a3fe143a37755518670b891e5c9acbd63ad22e

$228.5M BTC rotation from Bitfinex to Bitfinex: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

Chain: Bitcoin1 transfers$228.5M
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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. BTCBTC
    $228.5M
    Bitfinex
    ->
    Bitfinex: Hot Wallet

    Capital shifting between wallets, neutral flow change. $228.5M BTC moved from Bitfinex to Bitfinex: 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.

    RotationLow priority Explorer