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Blockchain Transaction Monitoring

Whale Transaction 3a63d7b1454138e6d8dfa23572131fa095e455e024e1c154f99f45181e54438f

$73.8M BTC rotation from Trade Republic to Trade Republic on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $73.8M
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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
    $73.8M
    Trade Republic 35i2ez3fFzRfgGFRitaGg54KtN82o6bWEd
    ➔
    Trade Republic bc1q8e0l28fvyemtnt5h070k0tht3sgk42q96c7xl3wf7fszfpn9vg2q4546we

    Capital shifting between wallets, neutral flow change. $73.8M BTC moved from Trade Republic to Trade Republic 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