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Blockchain Transaction Monitoring

Whale Transaction 1c3a084acaf0d56c041445e30de428d2b73d37235d04bd64c53ff093dda865ba

$36.6M BTC rotation from Ledn Deposit to Unknown 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
    Ledn Deposit bc1qfuk9uu5esd9mw7q8rnr0w72ljqs6lwys39076n5e2j6me2jkjl5s7p7vgy
    ➔
    Unknown wallet bc1qz6ykyqrh8vrd68eggnl4umqw69as9d2ln9rwh9wpacjd9ap0hgjqqer76c

    Capital shifting between wallets, neutral flow change. $36.6M BTC moved from Ledn Deposit to an unlabeled destination 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