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Blockchain Transaction Monitoring

Whale Transaction 2d036ceadda4cfbf144de884d2d67a4b60b47fdbd2f7c7a48dbd6ffa0e4c7c6c

$39.8M BTC rotation from Unknown wallet to FalconX Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $39.8M
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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
    $39.8M
    Unknown wallet bc1qmlryflygq72qtad8twgm778hmgj4pht8easl40
    ➔
    FalconX Deposit bc1q0jcrsjcerz6at9rz95veenqdaf367h6g3re4vn

    Capital shifting between wallets, neutral flow change. $39.8M BTC moved to FalconX Deposit from an unlabeled source 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