Blockchain Transaction Monitoring

Whale Transaction ea6e790da9134fe22150006ac497a8d3f2cf909a8102b3c66f26fc48d3b7c5f8

$37.5M BTC exchange inflow from Ceffu: Custody Hot Wallet to Binance Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $37.5M
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
    $37.5M

    Funds sent to exchange, higher sell or hedge risk. $37.5M BTC moved from Ceffu: Custody Hot Wallet to Binance Deposit 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 inflow High priority Explorer