OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 3da45548867b5fce1160bb67709508c93c6e423090bd206884a8359da2f2d904

$78.8M BTC exchange inflow from Unknown wallet to Wintermute: Binance Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $78.8M
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
    $78.8M
    Unknown wallet bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr
    ->
    Wintermute: Binance Deposit 1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5

    Funds sent to exchange, higher sell or hedge risk. $78.8M BTC moved to Wintermute: Binance Deposit from an unlabeled source on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer