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Blockchain Transaction Monitoring

Whale Transaction 70c031e004e90ea1efdebba9144315d8b74db3ecc0861d8e89d83e45424b0b5b

$31.8M BTC rotation from Fidelity Custody to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $31.8M
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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
    $31.8M
    Fidelity Custody bc1qums6e2dwfzvdxcxy77rh2rujuuuax7s3327066h375mnwk5ahy5s5lmv6s
    ➔
    Unknown wallet bc1qtvwmqz4x7yhnxz0884hwlpct9p7ffr889a6dfk70q4hf5s3krfpswafllc

    Capital shifting between wallets, neutral flow change. $31.8M BTC moved from Fidelity Custody to an unlabeled destination 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