Blockchain Transaction Monitoring

Whale Transaction 657f439e14868a7dfb7d166c529a4affc1f49ac4c261a5c862fd3cef203e3a26

$93.8M BTC rotation from Ceffu: Custody Hot Wallet to Ceffu: Custody Cold Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $93.8M
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
    $93.8M
    Ceffu: Custody Hot Wallet bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs
    ->
    Ceffu: Custody Cold Wallet bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6

    Capital shifting between wallets, neutral flow change. $93.8M BTC moved from Ceffu: Custody Hot Wallet to Ceffu: Custody Cold 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