Blockchain Transaction Monitoring

Whale Transaction 0bf1396fe4fef1b9d2e2cd38da770810134ab728710bed3bfe3883a2f4ab9ca7

$97M BTC rotation from Ceffu: Custody Cold Wallet to Ceffu: Custody Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $97M
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
    $97M

    Capital shifting between wallets, neutral flow change. $97M BTC moved from Ceffu: Custody Cold Wallet to Ceffu: Custody 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