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Blockchain Transaction Monitoring

Whale Transaction c3408a90c4de037991db1977ebd91ffef8499e7d06dd60addd7e636b0ff97998

$261.7M BTC rotation from Paxos: Paxos Deposit to Paxos on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $261.7M
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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
    $261.7M
    Paxos: Paxos Deposit bc1quag7c3uwnpxvwk4035jglue0rn9s62s29dlmka
    ➔
    Paxos bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl

    Capital shifting between wallets, neutral flow change. $261.7M BTC moved from Paxos: Paxos Deposit to Paxos 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