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Blockchain Transaction Monitoring

Whale Transaction 48a0d7f0e0e50f6d064921de5181c18a1e4a0b8f84bf9149c686e1e1cbf17e5d

$30.9M BTC cold storage from Trade Republic: Hot Wallet to Trade Republic: Cold Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $30.9M
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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
    $30.9M
    Trade Republic: Hot Wallet bc1qmcjhf0jywf58dczvn94t5slvmhcawpqkr8hycy
    ➔
    Trade Republic: Cold Wallet 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay

    Moved to cold wallet, long-term holding signal. $30.9M BTC moved from Trade Republic: Hot Wallet to Trade Republic: Cold Wallet 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