Blockchain Transaction Monitoring

Whale Transaction d23b65b4b372222b1de07c6ab43bdbab3855125ec04c03986c2e738390d037ad

$35.7M BTC exchange inflow from Ceffu: Custody Hot Wallet to Binance Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $35.7M
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
    $35.7M

    Funds sent to exchange, higher sell or hedge risk. $35.7M BTC moved from Ceffu: Custody Hot Wallet to Binance Deposit on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer