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Blockchain Transaction Monitoring

Whale Transaction 2895f283bb41886a731cab09878bd98bca404ae81c140017a9d6e4bf592846f0

$113.9M BTC rotation from Trade Republic to Trade Republic on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $113.9M
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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
    $113.9M
    Trade Republic 3MxmDyqcxX5mojF3tnWaaRkBHEaqXGt9Ya
    ➔
    Trade Republic bc1qcrnyjcvxldczk3lt0ww6z84f2dk0cnv467ghen7uua34qmmk36tq0kcq5a

    Capital shifting between wallets, neutral flow change. $113.9M BTC moved from Trade Republic to Trade Republic 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