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Blockchain Transaction Monitoring

Whale Transaction 3eb02fc412388a935baae00c2a66ab665b73372ad4a40222fdcfad89bb151a16

$30.6M BTC rotation from FalconX to FalconX: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $30.6M
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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
    $30.6M
    FalconX bc1qxmpjld0zdjkkze83xun3ukczkh07wq0paxdf0n
    ➔
    FalconX: Hot Wallet bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2

    Capital shifting between wallets, neutral flow change. $30.6M BTC moved from FalconX to FalconX: Hot Wallet 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