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Blockchain Transaction Monitoring

Whale Transaction 99e1dc4440b59116c27eda3e7a51463f10be682ca2a0988d06a38f4a1228ea9c

$59.3M BTC rotation from Unknown wallet to Wintermute Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $59.3M
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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
    $59.3M
    Unknown wallet bc1pz8z59cvpjzzw0w73tvm88xsukjdv8t5j45ltnhte8vnc4nujg03stt6vwr
    ➔
    Wintermute Deposit bc1qx3v7cpwcwg4gtkq2xsc2hp4hwhyjynpph3909k

    Capital shifting between wallets, neutral flow change. $59.3M BTC moved to Wintermute Deposit from an unlabeled source 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