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Blockchain Transaction Monitoring

Whale Transaction 196d5c76e88438cb7f98c52ff0fd6743d9d6a1b146a0ece6fff778116c033756

$36.8M BTC distribution from Wintermute: Binance Deposit to Binance: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $36.8M
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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
    $36.8M
    Wintermute: Binance Deposit
    ➔
    Binance: Hot Wallet

    Assets split across wallets, possible sell pressure ahead. $36.8M BTC moved from Wintermute: Binance Deposit to Binance: Hot Wallet on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Distribution High priority Explorer