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Blockchain Transaction Monitoring

Whale Transaction 0x39e8cc5fc29427218a0bca2009f0dffd5995d28aeff15a69d3f7276b3d315f66

$32.9M ETH rotation from Bybit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $32.9M
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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. ETH ETH
    $32.9M
    Bybit 0xcab3f132a11e5b723fc20ddab8bb1b858d00a8e8
    ➔
    Bybit: Hot Wallet 0xf89d7b9c864f589bbf53a82105107622b35eaa40

    Capital shifting between wallets, neutral flow change. $32.9M ETH moved from Bybit to Bybit: Hot Wallet 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