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Blockchain Transaction Monitoring

Whale Transaction 1e6b42f4d86ff5417581d0d1669616cb9b1bcb154d711676ea274f74a5b30866

$30M BTC accumulation from Deribit to Galaxy Digital on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $30M
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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
    $30M
    Deribit bc1q78c4tk53hx28ladm3j7cn8x7yw6gnh38ur8j47
    ➔
    Galaxy Digital 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF

    Assets consolidated in wallets, potential long-term accumulation signal. $30M BTC moved from Deribit to Galaxy Digital on Bitcoin. Repeated BTC outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Accumulation High priority Explorer