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Blockchain Transaction Monitoring

Whale Transaction c8d504dc0bc6927db414057ea7689d8490932aa38d8133d34986df420efe4abc

$104.8M BTC rotation from Unknown wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $104.8M
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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
    $104.8M
    Unknown wallet bc1qd0uh5cvkw3mx8mrcyrfq4jz8n2u6e470t9ls48
    ->
    Unknown wallet bc1q35klarvep0uphr84schymx8q7pjjw8jazz9wzd

    Capital shifting between wallets, neutral flow change. $104.8M BTC moved between unlabeled wallets 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