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Blockchain Transaction Monitoring

Whale Transaction a8a04f3f7d7250f152cd5539e41e7ab02d09f30e88d8538046d43607c2851a95

$161.2M BTC exchange inflow from Unknown wallet to Binance Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $161.2M
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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
    $161.2M
    Unknown wallet bc1qhxaqrzg829j9382tratv8kjpau8cqwycph2smk
    ➔
    Binance Deposit 1BtuEmkpzVgJKUP1Pmj9ogqwqChzjg2Js2

    Funds sent to exchange, higher sell or hedge risk. $161.2M 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