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Blockchain Transaction Monitoring

Whale Transaction 5f82c94bf1aa73f55dbe8f2ad506ceafa8e59155eb965fe614f7438768bc2812

$38.6M BTC exchange inflow from Unknown wallet to Deribit: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $38.6M
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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
    $38.6M
    Unknown wallet bc1qs74e4xcc3qj4v5sk2ntudxarjusayc4shc58m3
    ➔
    Deribit: Hot Wallet bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s

    Funds sent to exchange, higher sell or hedge risk. $38.6M BTC moved to Deribit: Hot Wallet 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