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Blockchain Transaction Monitoring

Whale Transaction 939eca59830fe0b8e704cb7ae24f1600552d1a2e803763efa2e80677118d208f

$29.9M BTC exchange inflow from Unknown wallet to Bitfinex on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $29.9M
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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
    $29.9M
    Unknown wallet bc1qadtg9v0v8zy9vcj0hthravex9anyehdpqe9p62jz94lq0ksecjrs8w9xa2
    ➔
    Bitfinex 36L6GXF5meYpd73XjG3iaZsuu3DfhiJNnC

    Funds sent to exchange, higher sell or hedge risk. $29.9M BTC moved to Bitfinex from an unlabeled source 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