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 3EmX8B6hvsPLvZUMt7PUwh58D28HUUwyY8
    ->
    Bitfinex: Hot Wallet 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

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