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Blockchain Transaction Monitoring

Whale Transaction afe0ab01ef59434ed3a676bb07101bf8490dc8719118a815418ddc9a28918d19

$109M BTC distribution from Wintermute: Binance Deposit to Binance: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $109M
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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
    $109M
    Wintermute: Binance Deposit 1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
    ➔
    Binance: Hot Wallet bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h

    Assets split across wallets, possible sell pressure ahead. $109M BTC moved from Wintermute: Binance Deposit to Binance: Hot Wallet 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.

    Distribution High priority Explorer