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Blockchain Transaction Monitoring

Whale Transaction 1d4269cf4fe7baa4a01d82640bf669b104762e63c0add253a233484b70b0c8d9

$118.7M BTC rotation from Bitfinex: Hot Wallet to Bitfinex Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $118.7M
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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
    $118.7M
    Bitfinex: Hot Wallet
    ➔
    Bitfinex Deposit

    Capital shifting between wallets, neutral flow change. $118.7M BTC moved from Bitfinex: Hot Wallet to Bitfinex Deposit on Bitcoin. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer