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Blockchain Transaction Monitoring

Whale Transaction 88c9a818ef4e7dc5edc91c5023f311ea22ea806f6930ee9c7de8527f453d9994

$39.7M BTC exchange inflow from Copper: Hot Wallet to Binance Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $39.7M
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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
    $39.7M
    Copper: Hot Wallet 1N1rjsq5Wzp3JzqDyX7wxTGtwFdTPqZZkU
    ➔
    Binance Deposit 17HVHYhtPgccu1QdHjygLTzYkaBBwCTYJW

    Funds sent to exchange, higher sell or hedge risk. $39.7M BTC moved from Copper: Hot Wallet to Binance Deposit 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