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Blockchain Transaction Monitoring

Whale Transaction b40d6fe0b54f4845c2101c161d6aa0f8912be86895dd53cdb76a52339ac59993

$31.7M BTC cold storage from BIT.com (Matrixport) to Matrixport: NexusBTC Reserve on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $31.7M
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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
    $31.7M
    BIT.com (Matrixport) 116EytSxns3SaGU16YQLbw4P7bgbNvtpPk
    ➔
    Matrixport: NexusBTC Reserve 31oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC

    Moved to cold wallet, long-term holding signal. $31.7M BTC moved from BIT.com (Matrixport) to Matrixport: NexusBTC Reserve on Bitcoin. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer