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Blockchain Transaction Monitoring

Whale Transaction 9b9a30432487fe069ec7b30dbcb8e0b8dd2effb91d294b712988538f5e503ff4

$39.8M BTC accumulation from Binance: Hot Wallet to Ceffu Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $39.8M
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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
    $39.8M
    Binance: Hot Wallet bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
    ➔
    Ceffu Deposit 12993NM9fV8dSSQgbWDZSBVgqtPw4DaAXS

    Assets consolidated in wallets, potential long-term accumulation signal. $39.8M BTC moved from Binance: Hot Wallet to Ceffu Deposit on Bitcoin. Repeated BTC outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Accumulation High priority Explorer