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Blockchain Transaction Monitoring

Whale Transaction 9932a9c6438260fcc3381bdc6f1c1aa507fa4b5f8a6f31452adad8138fda0653

$106.2M BTC exchange inflow from Unknown wallet to Deribit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $106.2M
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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
    $106.2M
    Unknown wallet
    ->
    Deribit

    Funds sent to exchange, higher sell or hedge risk. $106.2M BTC moved to Deribit from an unlabeled source on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer