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Blockchain Transaction Monitoring

Whale Transaction 20133cc501d0125f786858000e62f28d462f54c83bf370220d6613f6721e4163

$39.2M BTC rotation from Copper: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $39.2M
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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
    $39.2M
    Copper: Hot Wallet bc1qw2xc8vna3xq7yw90smah63phcj76l28wgvugmg
    ➔
    Unknown wallet bc1qfse9t6kejejy5twvwmcmy5fepafdnrpj5cwwk9

    Capital shifting between wallets, neutral flow change. $39.2M BTC moved from Copper: Hot Wallet to an unlabeled destination 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