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Blockchain Transaction Monitoring

Whale Transaction cde98ddcc3da610c7b82b91df5ec6a78de8347a93c41dce5a87a00e796f9b144

$163.2M BTC rotation from Binance Deposit to Binance: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $163.2M
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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
    $163.2M
    Binance Deposit
    ->
    Binance: Hot Wallet

    Capital shifting between wallets, neutral flow change. $163.2M BTC moved from Binance Deposit to Binance: Hot Wallet on Bitcoin. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer