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Blockchain Transaction Monitoring

Whale Transaction 96817140f1a88d335a109fedfec779568fd3f5a35a5ac1e4625be7201860770d

$35.3M BTC rotation from Unknown wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $35.3M
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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
    $35.3M
    Unknown wallet bc1qfrf0drph3snzuek2y7eg9nt8ztrzql4rcxk36u
    ➔
    Unknown wallet bc1q4pej269s2resma55yt8letfvfg6c5g79rta9lr

    Capital shifting between wallets, neutral flow change. $35.3M 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