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Blockchain Transaction Monitoring

Whale Transaction 29c4271c504ebcfb0b35d25b025b30d6966635b358d0d163383fa7046459c0c8

$32.9M BTC rotation from Bybit: Hot Wallet to Bybit: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $32.9M
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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
    $32.9M
    Bybit: Hot Wallet 1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
    ➔
    Bybit: Hot Wallet 12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs

    Capital shifting between wallets, neutral flow change. $32.9M BTC moved from Bybit: Hot Wallet to Bybit: 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