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Whale Transaction 0700f8c3484ad35d737a6165942b6833465cc5bc535a0b5414bbcffda88ec1da

$88.3M BTC exchange outflow from Binance: Cold Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $458.4M
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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
    $88.3M
    Binance: Cold Wallet 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
    ->
    Unknown wallet 3BzYxZXkdpkrFTWzKkWGRoWXJMuN2Ko621

    Funds leaving exchange, possible accumulation or long-term hold. $88.3M BTC moved from Binance: Cold Wallet to an unlabeled destination on Bitcoin. Repeated BTC outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  2. BTC BTC
    $370.1M
    Binance: Cold Wallet 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6
    ->
    Binance: Hot Wallet bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h

    Capital shifting between wallets, neutral flow change. $370.1M BTC moved from Binance: Cold Wallet to Binance: 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