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Blockchain Transaction Monitoring

Whale Transaction b2da0f83fe7edc310603db59780da8411935162a9052fca9ed3a28c2846f5860

$70.2M BTC rotation from Bybit: Cold Wallet to Bybit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $70.2M
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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
    $70.2M
    Bybit: Cold Wallet bc1q59nmn5v9tz36talq7g090yue5kf7actqr62f96kakte70eu2948sw6ddxr
    ->
    Bybit bc1q0npwm7hphq4w3pn0m4nr5hmum2sdg725edylgn

    Capital shifting between wallets, neutral flow change. $70.2M 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