Blockchain Transaction Monitoring

Whale Transaction 28002bcb2b5ca5b5d8a6bdef81cf4ad0f6308d7fb41a6d840bdfca72d7c365ea

$60.8M BTC rotation from Paxos: Cold Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $60.8M
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
    $60.8M

    Capital shifting between wallets, neutral flow change. $60.8M BTC moved from Paxos: Cold 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