OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 657f439e14868a7dfb7d166c529a4affc1f49ac4c261a5c862fd3cef203e3a26

$93.8M BTC rotation from Ceffu: Custody Hot Wallet to Ceffu: Custody Cold Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $93.8M
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
    $93.8M
    Ceffu: Custody Hot Wallet
    ->
    Ceffu: Custody Cold Wallet

    Capital shifting between wallets, neutral flow change. $93.8M BTC moved from Ceffu: Custody Hot Wallet to Ceffu: Custody Cold 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.

    Rotation Low priority Explorer