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Blockchain Transaction Monitoring

Whale Transaction c87a75c051282094c03959c174a23078f0db9fb83e24091bb5ea159566b27e91

$216.2M BTC exchange inflow from Unknown wallet to Bitfinex: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

Chain: Bitcoin1 transfers$216.2M
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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. BTCBTC
    $216.2M
    Unknown wallet
    ->
    Bitfinex: Hot Wallet

    Funds sent to exchange, higher sell or hedge risk. $216.2M BTC moved to Bitfinex: Hot Wallet 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 inflowHigh priority Explorer