Blockchain Transaction Monitoring

Whale Transaction 35765c9aa662443da5d111d82568fd01d74308b2ad4e7bb2a0ffad268464b077

$367M BTC cold storage from Unknown wallet to SwissBorg: Cold Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $367M
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
    $367M

    Moved to cold wallet, long-term holding signal. $367M BTC moved to SwissBorg: Cold Wallet from an unlabeled source on Bitcoin. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer