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Blockchain Transaction Monitoring

Whale Transaction 174e71fbe8208a1119cd6c745929e502b98ae8f0f6e553d8a476817c67d164d8

$91.3M BTC exchange inflow from Unknown wallet to Phemex: Cold Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $91.3M
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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
    $91.3M
    Unknown wallet 3KCaFa1EGEw694kT6PN15E2DGEtDY51k3s
    ➔
    Phemex: Cold Wallet 39rotuMW6jxjPrZ3Fn7DJJkPZZstWZh6ck

    Funds sent to exchange, higher sell or hedge risk. $91.3M BTC moved to Phemex: Cold Wallet from an unlabeled source on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer