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Blockchain Transaction Monitoring

Whale Transaction aa98be338fdc41eac7d3827b938f9011cb535efd4ff05b2d73d2240af182ff3b

$31.8M BTC rotation from Fidelity Custody to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $31.8M
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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
    $31.8M
    Fidelity Custody bc1q3fs2e6vdytt3fatvlz74fpc75e8zvn3egwdp8u9ej8r5p90d4nyqc4hwdm
    ➔
    Unknown wallet bc1qhx87kevk63xelghkvy96j8wup2fg4r7wgdum4uyvsuf9jtuhwycsturdlp

    Capital shifting between wallets, neutral flow change. $31.8M BTC moved from Fidelity Custody to an unlabeled destination 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