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Blockchain Transaction Monitoring

Whale Transaction 6d099ee4c10052d97b7ed903bb69c5e0eb6d9340bfc617d40cce2d7ab1b182b6

$30.7M BTC distribution from FalconX: Hot Wallet to Binance Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $30.7M
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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
    $30.7M
    FalconX: Hot Wallet bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2
    ➔
    Binance Deposit 1LSWpnrfRJvGftnJNGnCryexti9fDCJLfn

    Assets split across wallets, possible sell pressure ahead. $30.7M BTC moved from FalconX: Hot Wallet to Binance Deposit 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