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Blockchain Transaction Monitoring

Whale Transaction 8697ce2361f98fa1daa4530043aaf3e6a62027026d0b4a239d9f5a1611d9f9ad

$70.5M BTC rotation from Bybit: Cold Wallet to Bybit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $70.5M
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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. BTC BTC
    $70.5M
    Bybit: Cold Wallet bc1q59nmn5v9tz36talq7g090yue5kf7actqr62f96kakte70eu2948sw6ddxr
    ->
    Bybit bc1qr7dl0rtnfvzkfqrvctpk068c8zluknkzapwhe9

    Capital shifting between wallets, neutral flow change. $70.5M BTC moved from Bybit: Cold Wallet to Bybit 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