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Blockchain Transaction Monitoring

Whale Transaction 9fe2aa911867068c7df719fc49e08faf1c89a4e567c961ea57786d73efefbdfa

$29.8M BTC rotation from Riot Platforms: Miner (NYDIG Custody) to Riot Platforms: NYDIG Custody on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $29.8M
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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
    $29.8M
    Riot Platforms: Miner (NYDIG Custody) bc1qx3r2s6kwxgcug4943qfh0nawl9calhulhmjtey
    ➔
    Riot Platforms: NYDIG Custody bc1qh5xcylxphcyrl6vp904fkt2fggq5ypewhxldzh

    Capital shifting between wallets, neutral flow change. $29.8M BTC moved from Riot Platforms: Miner (NYDIG Custody) to Riot Platforms: NYDIG Custody 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