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Blockchain Transaction Monitoring

Whale Transaction 61b50b8515b4201272db47e61e4d4bba5a4978a088d5bd6810da469cb13fb833

$33.8M BTC exchange inflow from Unknown wallet to Binance Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $33.8M
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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
    $33.8M
    Unknown wallet bc1qgu8v966uxn6unvpg32jp4u9e8yrfcpam966a3s
    ➔
    Binance Deposit 17HVHYhtPgccu1QdHjygLTzYkaBBwCTYJW

    Funds sent to exchange, higher sell or hedge risk. $33.8M BTC moved to Binance Deposit 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