Blockchain Transaction Monitoring

Whale Transaction 0c34398ad8310028ce6fd2772f3f250b8f5cd347e2da00dec04e2691d8ef8cbd

$219.8M BTC rotation from Bitfinex: Bitfinex Deposit to Bitfinex: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $219.8M
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
    $219.8M
    Bitfinex: Bitfinex Deposit
    ->

    Capital shifting between wallets, neutral flow change. $219.8M BTC moved from Bitfinex: Bitfinex Deposit to Bitfinex: 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