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Blockchain Transaction Monitoring

Whale Transaction aa28bcb6637aa406cff43c443c52daa828b898891e5ff2ec9f8e75e040d70e93

$252.9M BTC exchange inflow from Unknown wallet to Revolut: Cold Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $252.9M
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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
    $252.9M
    Unknown wallet 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza
    ➔
    Revolut: Cold Wallet bc1q7uq3u829ahn22sdlpac0h0lurq3a9yfd3ew69f

    Funds sent to exchange, higher sell or hedge risk. $252.9M BTC moved to Revolut: Cold Wallet 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