Blockchain Transaction Monitoring

Whale Transaction 0d554a373299fd4e0c95deb347e799ac394c650a94a2f16d0dad7af67f3051b8

$39.4M BTC distribution from Wintermute: Binance Deposit to Binance: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $39.4M
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
    $39.4M
    Wintermute: Binance Deposit 1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
    ->

    Assets split across wallets, possible sell pressure ahead. $39.4M BTC moved from Wintermute: Binance Deposit to Binance: Hot Wallet 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.

    Distribution High priority Explorer