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Blockchain Transaction Monitoring

Whale Transaction 3b8c52c4596b7eb3754120fc52db2c25bcf959aa56130674d812aabfefef3cde

$125.9M BTC rotation from Unknown wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $125.9M
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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
    $125.9M
    Unknown wallet bc1q08mnxs8g9a950rhukgz83mlffptpuwxc9sv6lx
    ->
    Unknown wallet bc1pydhcl4edktk43dk3fnr00jhyfsts0lg6yqmx08pt3azn3psjf2hqur0ymc

    Capital shifting between wallets, neutral flow change. $125.9M 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