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Blockchain Transaction Monitoring

Whale Transaction c85c0e4c8b0ac4bf72f631332b8e308872beea8953dac14564084c9107234fa1

$670.8M BTC rotation from Trade Republic: Cold Wallet to Trade Republic: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $670.8M
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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
    $670.8M
    Trade Republic: Cold Wallet 3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay
    ➔
    Trade Republic: Hot Wallet bc1qj32qetrlx24ylt0h2m87ef2hhuzc9w2d5vn0zdc4tefm69rxe07s238mxv

    Capital shifting between wallets, neutral flow change. $670.8M BTC moved from Trade Republic: Cold Wallet to Trade Republic: 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