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Blockchain Transaction Monitoring

Whale Transaction 7c0a90c9a810c30df8426b3684b892a99cad6f2c8fa7921c16a0798d2fdbcd6a

$38.5M BTC rotation from Unknown wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $38.5M
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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
    $38.5M
    Unknown wallet 18jo9Ne4u3Jno9EK9nPqG7GWjwMbABVWov
    ➔
    Unknown wallet 1AQzoN2WZf9ZxwMty2eg41jovPHcZatHmL

    Capital shifting between wallets, neutral flow change. $38.5M 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