Blockchain Transaction Monitoring

Whale Transaction 4c4cd064475d62e0deda28bc4c4971b65de30886a529ea1bc1f48392a4c3249c

$225.9M BTC rotation from Bitfinex to Bitfinex: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $225.9M
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
    $225.9M

    Capital shifting between wallets, neutral flow change. $225.9M BTC moved from Bitfinex to Bitfinex: 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