Get started
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
Open in Explorer Track Whale Transactions
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 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
    ➔
    Bitfinex Deposit bc1qel34w8cdzyz5qsrrjwcalzlkw934a3z6a34n84

    Capital shifting between wallets, neutral flow change. $118.7M BTC moved from Bitfinex: Hot Wallet to Bitfinex Deposit 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