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Blockchain Transaction Monitoring

Whale Transaction 28529cbe248656c805e3bc2b28829100f218156fec9a50e0fa881d716e208964

$44M BTC rotation from Deribit Deposit to Deribit: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $44M
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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
    $44M
    Deribit Deposit bc1qpapz8q9f3u5535tz0hg9xclsywhzyt30daatm4
    ➔
    Deribit: Hot Wallet bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s

    Capital shifting between wallets, neutral flow change. $44M BTC moved from Deribit Deposit to Deribit: Hot Wallet 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