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Blockchain Transaction Monitoring

Whale Transaction c2ab468a0bf5e8778a9d91e7862ecae3c5d5effe3a2a03b1664a2842a03062c5

$48.9M BTC exchange inflow from Ceffu: Custody Hot Wallet to Binance Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $48.9M
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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
    $48.9M
    Ceffu: Custody Hot Wallet
    ➔
    Binance Deposit

    Funds sent to exchange, higher sell or hedge risk. $48.9M BTC moved from Ceffu: Custody Hot Wallet to Binance Deposit on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer