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Whale Transaction 2cafbfc5a0f612904f5f482e8747b8901e8933b7788e4345a46b7c970ccb0f50

$464.7M BTC rotation from Purpose Investments: BTCC Bitcoin ETF to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 3 transfers
  • $584.1M
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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
    $464.7M
    Purpose Investments: BTCC Bitcoin ETF 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
    ->
    Unknown wallet bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu

    Capital shifting between wallets, neutral flow change. $464.7M BTC moved from Purpose Investments: BTCC Bitcoin ETF 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
  2. BTC BTC
    $44.1M
    Purpose Investments: BTCC Bitcoin ETF 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
    ->
    Unknown wallet 14XzmDbBDgvxEdYHJq5VALEeVsRrNaGgvu

    Capital shifting between wallets, neutral flow change. $44.1M BTC moved from Purpose Investments: BTCC Bitcoin ETF 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
  3. BTC BTC
    $75.3M
    Purpose Investments: BTCC Bitcoin ETF 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE
    ->
    Unknown wallet 19nANrFKEjQeBpLEVdNyWVYMtMwRG81F3Z

    Capital shifting between wallets, neutral flow change. $75.3M BTC moved from Purpose Investments: BTCC Bitcoin ETF 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