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Blockchain Transaction Monitoring

Whale Transaction 70fad72006d544bef62d9a6182bca59d19fec313a1c08ff2d8fb139a405cfb0c

$156.2M BTC exchange inflow from Unknown wallet to Binance Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $156.2M
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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
    $156.2M
    Unknown wallet bc1q4me3lh923cktf8j0au9gccdmzdnfvgk0x8n078
    ➔
    Binance Deposit 1BtuEmkpzVgJKUP1Pmj9ogqwqChzjg2Js2

    Funds sent to exchange, higher sell or hedge risk. $156.2M 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