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Blockchain Transaction Monitoring

Whale Transaction 3ea2f7cb9f43e45fac8629b8e2d009112346ffab2c3ab3dc551b7b50e3438fff

$64M BTC exchange inflow from Unknown wallet to Deribit Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $64M
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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
    $64M
    Unknown wallet 1C6z1c6Ff7vzHknntzkSFPJNgTeVzGqs3Z
    ➔
    Deribit Deposit bc1qshhzf7cq25r4grkuzlkz2n4hwy2vljydqlvgvg

    Funds sent to exchange, higher sell or hedge risk. $64M BTC moved to Deribit 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