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Blockchain Transaction Monitoring

Whale Transaction 1ba50cf0c72e8232ac61e1883f0a6987b5c87c7e0827add151bcabb970a2d346

$102.5M BTC exchange inflow from Unknown wallet to Binance Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $102.5M
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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
    $102.5M
    Unknown wallet bc1qkg4hd5dsh0ts4hadeun78xcrq8m26xd7a6enm2
    ➔
    Binance Deposit bc1qrjlja8a6hd72u5tv440skn3r5msgvm9nm0j4tm

    Funds sent to exchange, higher sell or hedge risk. $102.5M BTC moved to Binance Deposit 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