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Blockchain Transaction Monitoring

Whale Transaction 87a52f5cd1d929b072eba8f8f96e23d1c4e186a0ba8100a1b3dee2f961bb892a

$115.7M 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
  • $115.7M
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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
    $115.7M
    Ceffu: Custody Hot Wallet
    ->
    Ceffu: Custody Cold Wallet

    Capital shifting between wallets, neutral flow change. $115.7M 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