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Blockchain Transaction Monitoring

Whale Transaction 7b641aeafb82961938fa351ab8bcbba5193156e85a481b26c6ffe8a512138ba3

$92.2M BTC rotation from Unknown wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $126.9M
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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
    $92.2M
    Unknown wallet bc1qjdt8pr9pg07wd7j4gmukh67fqhrlc7a2r473f5ukm4avyu9t0hkq4da7el
    ➔
    Unknown wallet bc1q908dtgfmeg0x797m0y7a6lyafzw55w9pntwnq0

    Capital shifting between wallets, neutral flow change. $92.2M 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
    $34.7M
    Unknown wallet bc1qjdt8pr9pg07wd7j4gmukh67fqhrlc7a2r473f5ukm4avyu9t0hkq4da7el
    ➔
    Unknown wallet bc1qer08jk0dhmtz4ujpzyyxu08dpue80m9cza7lj9zfjwu9p7uzxsqqq8fj89

    Capital shifting between wallets, neutral flow change. $34.7M 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