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Blockchain Transaction Monitoring

Whale Transaction 29a6b1b7b3b34ef2ba5bd04cd36559ebb1558624a223de9be7d5e07bbffd0a31

$104.1M BTC rotation from Paxos: Cold Wallet to BitGo on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $104.1M
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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
    $104.1M
    Paxos: Cold Wallet bc1qnlg5h3rfp2ctmwrldc9uvqxafg8h2mh3spdhw2
    ➔
    BitGo bc1qv5qrthvw4l9nef0hxxe5tht7yqa6lnu9t939rkv9428tkvnc9mfsrrn7rs

    Capital shifting between wallets, neutral flow change. $104.1M BTC moved from Paxos: Cold Wallet to BitGo 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