Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0bb307e2977d3e9a3999202dd551685b3e887c1bdff2010ea560f93c32e775f5

$39.8M BTC rotation from Unknown wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $411.6M
Open in Explorer Track Whale Transactions
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
    $39.8M
    Unknown wallet 3M3EtJGx5Dy9nCATLDhyRCrKGc38QC9z2e
    ->
    Unknown wallet 3Kyo49ThRZPMukuYqPgqPejYeUpHvkA1EM

    Capital shifting between wallets, neutral flow change. $39.8M BTC moved between unlabeled wallets 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
  2. BTC BTC
    $371.8M
    Unknown wallet 3M3EtJGx5Dy9nCATLDhyRCrKGc38QC9z2e
    ->
    Binance: Hot Wallet bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h

    Funds sent to exchange, higher sell or hedge risk. $371.8M BTC moved to Binance: Hot Wallet from an unlabeled source on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer