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Blockchain Transaction Monitoring

Whale Transaction 0x2d5a30081a7ef787778d286cc2963bb21ded87fef5356b6e3e6e1ccc31192b1c

$1M LINK rotation from Bitstamp: MultiSig (BitGo) to Bitstamp: WalletSimple (BitGo) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1M
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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. LINK ETH
    $1M
    Bitstamp: MultiSig (BitGo) 0xa3f74537f048b893d726c173cb322fd21a28b18a
    ➔
    Bitstamp: WalletSimple (BitGo) 0x4a2d57d669f2194fa7b5df619cba9f33ccea26bd

    Capital shifting between wallets, neutral flow change. $1M LINK moved from Bitstamp: MultiSig (BitGo) to Bitstamp: WalletSimple (BitGo) on Ethereum. 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