OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction bf58edd9304ed85a3779b0572a8cf14744e491895844c7ebb31b272301e42f25

$68.5M BTC rotation from Unknown wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $120.2M
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
    $68.5M
    Unknown wallet 3AR1HPBJtmLHoCvmUj6zSopU7kpB4ug395
    ->
    Unknown wallet 3K4YWsaHpeNrYcZxioHEpjczVR4xBgJpWd

    Capital shifting between wallets, neutral flow change. $68.5M BTC moved between unlabeled wallets 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
  2. BTC BTC
    $51.7M
    Unknown wallet 3AR1HPBJtmLHoCvmUj6zSopU7kpB4ug395
    ->
    Unknown wallet 3E6HpzK3YEuXpyXBQWrVQQtHQpUg9F29v9

    Capital shifting between wallets, neutral flow change. $51.7M BTC moved between unlabeled wallets 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