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Blockchain Transaction Monitoring

Whale Transaction 54fec797794875ad1800d1c93b45ab0fc9232ebec505b34ae6a7ffd49bed2059

$42.1M BTC distribution from Wintermute: Binance Deposit to Binance: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $42.1M
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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
    $42.1M
    Wintermute: Binance Deposit 1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
    ➔
    Binance: Hot Wallet bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h

    Assets split across wallets, possible sell pressure ahead. $42.1M BTC moved from Wintermute: Binance Deposit to Binance: Hot Wallet 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.

    Distribution High priority Explorer