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Blockchain Transaction Monitoring

Whale Transaction 6c2497c493a4b08342a19759410e8dcbaad03e630d4f03566291c85824bda2fc

$35.9M BTC rotation from Deribit: Hot Wallet to Deribit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $35.9M
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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
    $35.9M
    Deribit: Hot Wallet bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s
    ➔
    Deribit bc1q78c4tk53hx28ladm3j7cn8x7yw6gnh38ur8j47

    Capital shifting between wallets, neutral flow change. $35.9M BTC moved from Deribit: Hot Wallet to Deribit 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