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Blockchain Transaction Monitoring

Whale Transaction 7610603339ea617ef0b16ddea7dea0b6a08c2b577b1204ecc7e7ce4bccf313d6

$439.7M BTC rotation from Unknown wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $503M
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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
    $439.7M
    Unknown wallet 36gC2ayfU4nD9XNEu8twQhniuHi4SgAhA4
    ➔
    Unknown wallet 31hgsZb4eqeXU9BRwk3nbM9vYVUUREYu96

    Capital shifting between wallets, neutral flow change. $439.7M BTC moved between unlabeled wallets 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
  2. BTC BTC
    $63.3M
    Unknown wallet 36gC2ayfU4nD9XNEu8twQhniuHi4SgAhA4
    ➔
    Unknown wallet bc1qgd2j363m93m3svthjau62zvx82j9f4ca0flu8hvtqjhw22y7gjasy48e3q

    Capital shifting between wallets, neutral flow change. $63.3M BTC moved between unlabeled wallets 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