Get started
Blockchain Transaction Monitoring

Whale Transaction badfa88134b02e3292f6d779c0dfd149c7d58d87f7e1de08539c441ea6f713bc

$118.2M BTC rotation from Bitfinex Deposit to Bitfinex: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $118.2M
Open in Explorer Track Whale Transactions
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
    $118.2M
    Bitfinex Deposit bc1qel34w8cdzyz5qsrrjwcalzlkw934a3z6a34n84
    ➔
    Bitfinex: Hot Wallet 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

    Capital shifting between wallets, neutral flow change. $118.2M BTC moved from Bitfinex Deposit to Bitfinex: 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