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Blockchain Transaction Monitoring

Whale Transaction 106136eb296e8c8ca3bc459d4bd9701611b4c69d44b08c13a18e6695c105ae34

$36.6M BTC rotation from Bybit: Cold Wallet to Bybit: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $36.6M
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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. BTC BTC
    $36.6M
    Bybit: Cold Wallet 1Ko6Sbu8VgZaQNZMfRgNjR8zVzVN9wL7aX
    ➔
    Bybit: Hot Wallet 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC

    Capital shifting between wallets, neutral flow change. $36.6M BTC moved from Bybit: Cold Wallet to Bybit: Hot Wallet on Bitcoin. 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