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Blockchain Transaction Monitoring

Whale Transaction 2a310b718dc6a081c66b6c1c1abf83a72b4c8c916a71d56ff5f35b8b9adb0a80

$35.7M BTC rotation from Fidelity Custody to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $35.7M
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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
    $35.7M
    Fidelity Custody bc1qhsk0wxy3gguul0hcpc87t70g83x3t7akrefq2995te6tjlm7mnqs6nghrj
    ➔
    Unknown wallet bc1q5ymhtvxzkdpp2cnuxqyl89du5t3f8d03a6a2qmare7wydy0v49tqpr5y6v

    Capital shifting between wallets, neutral flow change. $35.7M BTC moved from Fidelity Custody 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