Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction bbfc9e94403cebd731b0b957714b9c228f2456fda7ec90994de98162b5b7597d

$123.3M BTC exchange inflow from Unknown wallet to Binance Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $123.3M
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
    $123.3M
    Unknown wallet bc1pydhcl4edktk43dk3fnr00jhyfsts0lg6yqmx08pt3azn3psjf2hqur0ymc
    ->
    Binance Deposit 1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXU

    Funds sent to exchange, higher sell or hedge risk. $123.3M BTC moved to Binance Deposit 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