Get started
Blockchain Transaction Monitoring

Whale Transaction 3cb9f9b7543e0cc35c5595adc05bd4eca401f46ae8d988ef7306a14ce60ff800

$31.3M BTC exchange inflow from Unknown wallet to Binance Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $31.3M
Open in Explorer Track Whale Transactions
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
    $31.3M
    Unknown wallet 33hob4fNniEYXLubV1SoEtH28eTUR7gFcd
    ➔
    Binance Deposit 1AievPffZkYoV4AZs7VyzTSmt8wZsCKk3s

    Funds sent to exchange, higher sell or hedge risk. $31.3M BTC moved to Binance Deposit from an unlabeled source on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer