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Blockchain Transaction Monitoring

Whale Transaction 0xbcbfbd3a590ca15bf48557e36ce5fd15c5a2f5b9198d1ca3b409aff446263c1b

$422.7K LINK rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $422.7K
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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
    $422.7K
    Bybit Deposit 0x17de2782ebe23fd8f3232e42344079f97d04f686
    ➔
    Bybit: Hot Wallet 0x651641299c7ec0aa44ad7ed9b7e12702fed2022f

    Capital shifting between wallets, neutral flow change. $422.7K LINK moved from Bybit Deposit 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