Get started
Blockchain Transaction Monitoring

Whale Transaction 98375af15895a4cbf7bb7035f889615905a2b4eaba28e7d48f037a1624ec2ad2

$32.3M BTC exchange inflow from Unknown wallet to Binance Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $32.3M
Open in Explorer Track Whale Transactions
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
    $32.3M
    Unknown wallet bc1qpk34v98jmmeugyqy670ywuvsx7x2qsfal0tcd9
    ➔
    Binance Deposit 17HVHYhtPgccu1QdHjygLTzYkaBBwCTYJW

    Funds sent to exchange, higher sell or hedge risk. $32.3M BTC moved to Binance Deposit 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