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Blockchain Transaction Monitoring

Whale Transaction 8d0b495dcabbf2d3c6bf55d11b5ac3ff7caa33cd1e2765c88d3dd03f38d1fd62

$132.2M BTC rotation from Shixing Mao (DiscusFish) to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $132.2M
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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
    $132.2M
    Shixing Mao (DiscusFish) 1FishZMR2YSmussTBMCPirja83C3d3CCTX
    ➔
    Unknown wallet 37ha3vHEy538K6hXVK1sGWUAoZy8s6TutC

    Capital shifting between wallets, neutral flow change. $132.2M BTC moved from Shixing Mao (DiscusFish) to an unlabeled destination 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