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Whale Transaction 72c10409e4582cb7ec4e4573a8f6a7f3f327da5a430370a02f5a87b177d4bc91

$309.5M BTC exchange inflow from Unknown wallet to Bitfinex: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $309.5M
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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
    $309.5M
    Unknown wallet 3KZbyboy2MKfQjDKKf2R4UdVbUKgYvso22
    ->
    Bitfinex: Hot Wallet 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

    Funds sent to exchange, higher sell or hedge risk. $309.5M BTC moved to Bitfinex: Hot Wallet 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