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Blockchain Transaction Monitoring

Whale Transaction d49fd6360c2adb6ea498bf63c41eefc58a5d3c7e11ecb14768d0c5fa21d97f09

$79.9M BTC exchange inflow from Unknown wallet to Binance Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $79.9M
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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
    $79.9M
    Unknown wallet bc1qh07wr0du90sp46scz552wz6dg29v7sgzhm7zxx
    ➔
    Binance Deposit bc1qrjlja8a6hd72u5tv440skn3r5msgvm9nm0j4tm

    Funds sent to exchange, higher sell or hedge risk. $79.9M BTC moved to Binance Deposit from an unlabeled source on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer