Blockchain Transaction Monitoring

Whale Transaction 0cd0138b18960daac7b0933381a40c31dff4811d1e54ba83662b204a6ac23dbb

$70.9M BTC exchange inflow from Unknown wallet to Binance: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $70.9M
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
    $70.9M

    Funds sent to exchange, higher sell or hedge risk. $70.9M 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