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Blockchain Transaction Monitoring

Whale Transaction c2c1cf78c488935f95c9ff35a4883a0a27ed9c60df12c6771c32291823ab3040

$50.4M BTC exchange inflow from Unknown wallet to Binance Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $50.4M
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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
    $50.4M
    Unknown wallet 37BnFfKVVAAw5fyLejdxLaca9WmmSA9zbS
    ➔
    Binance Deposit 1LHWjq3p8ms8wGSGNLx8gpM657Zh2ghRam

    Funds sent to exchange, higher sell or hedge risk. $50.4M 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