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Blockchain Transaction Monitoring

Whale Transaction 12e035a2c8d3d909cf0630b3d61ca30b25c368104479430d232745d529bccf8c

$35.2M BTC rotation from River: Hot Wallet to River on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $35.2M
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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
    $35.2M
    River: Hot Wallet bc1qynygs8d3ju9cpum9pepmh94qk57tf67paka78g
    ➔
    River bc1qhfd8m5qflx7nhq76zn4g6m405z0da4cz0sehwf

    Capital shifting between wallets, neutral flow change. $35.2M BTC moved from River: Hot Wallet to River 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