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Blockchain Transaction Monitoring

Whale Transaction f999faab7fc81c24835c3fa676b8e4ef31270fde9164d9ac2ccc19b8e1bf62c6

$412.9M BTC rotation from Bitfinex to Bitfinex: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $412.9M
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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
    $412.9M
    Bitfinex 39wm8LnziQuUuXLMdE6Jcj935rsvEP9Leu
    ->
    Bitfinex: Hot Wallet 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

    Capital shifting between wallets, neutral flow change. $412.9M BTC moved from Bitfinex to Bitfinex: Hot Wallet 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