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Blockchain Transaction Monitoring

Whale Transaction a956d17413ed2d77fa6ca184835d9cbafe6fd443c8b0056941d5a0a7e82c1196

$45M BTC rotation from Deribit: Coinbase Prime Custody to Deribit: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $45M
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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
    $45M
    Deribit: Coinbase Prime Custody bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy
    ➔
    Deribit: Hot Wallet bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s

    Capital shifting between wallets, neutral flow change. $45M BTC moved from Deribit: Coinbase Prime Custody to Deribit: Hot Wallet 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