Blockchain Transaction Monitoring

Whale Transaction 1fb7ece9a64756f5acc1b3fbad0801865646ad9931493d8539f8c929ff3ab985

$57.5M BTC exchange inflow from Ceffu: Custody Hot Wallet to Binance Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $57.5M
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
    $57.5M

    Funds sent to exchange, higher sell or hedge risk. $57.5M BTC moved from Ceffu: Custody Hot Wallet to Binance Deposit on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer