Blockchain Transaction Monitoring

Whale Transaction 7dd7ffb2a54180b321921e21fb8655d84d5e429740e171431b71616d347d199c

$102.8M BTC exchange outflow from Bitget: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $102.8M
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
    $102.8M

    Funds leaving exchange, possible accumulation or long-term hold. $102.8M BTC moved from Bitget: Hot Wallet to an unlabeled destination on Bitcoin. Repeated BTC outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer