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Blockchain Transaction Monitoring

Whale Transaction bfdb7cb62f866bebb63db9f4630612364c0521981634e5aa6da40d9579f420c0

$40.8M BTC rotation from Unknown wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $40.8M
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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
    $40.8M
    Unknown wallet 35oXUue6YMoRgndNoPvz22wzVveVYqw5rm
    ->
    Unknown wallet 3PSyMJtHgocgi5aMPSY7yg6EY9tCAonTNE

    Capital shifting between wallets, neutral flow change. $40.8M 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