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Blockchain Transaction Monitoring

Whale Transaction 25fcab71b62a4af25f5575f561d7e78c955541b3bd68487567ab98c515dab6a9

$35.1M BTC exchange inflow from Unknown wallet to Binance Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $35.1M
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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
    $35.1M
    Unknown wallet bc1qanze4lazxq3nhz7jq4dnj4wqndv74naflh3p5s
    ➔
    Binance Deposit 13uF8e8UEtvkw8rjqtgoAWPFgXbAvwvnEU

    Funds sent to exchange, higher sell or hedge risk. $35.1M BTC moved to Binance Deposit from an unlabeled source 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