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Blockchain Transaction Monitoring

Whale Transaction 0c24903f5fa2d24f09d3b6fddbb90420b7196864472a3ce9d16ed2a05ff34af3

$31.3M BTC rotation from Galaxy Digital to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $31.3M
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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
    $31.3M
    Galaxy Digital bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg
    ➔
    Unknown wallet 3M5H6ykihW6aDooBKoqYfmZZ52uCQNFVFL

    Capital shifting between wallets, neutral flow change. $31.3M BTC moved from Galaxy Digital to an unlabeled destination 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