Blockchain Transaction Monitoring

Whale Transaction 1fa0dc5a004fd7f6c5b988ed75a136dd2d14e2898c23c985e2dfc64a514cfb2f

$349.9M BTC cold storage from Unknown wallet to SwissBorg: Cold Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $349.9M
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
    $349.9M

    Moved to cold wallet, long-term holding signal. $349.9M BTC moved to SwissBorg: Cold Wallet from an unlabeled source on Bitcoin. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer