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Blockchain Transaction Monitoring

Whale Transaction c43779270ea0f94e492172f565f5856089a2bdbbcb64793a6b774953f4c758f1

$37.7M BTC rotation from Bybit to Bybit: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $37.7M
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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
    $37.7M
    Bybit 139RYdfv7vNtbnK88juMR3s4pgwvB4db9Y
    ➔
    Bybit: Hot Wallet 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC

    Capital shifting between wallets, neutral flow change. $37.7M BTC moved from Bybit to Bybit: 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