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Blockchain Transaction Monitoring

Whale Transaction d95c7b7f8cdac0023013a8d9c6f5737032f7f778633b3b1d6dad1c086cd95f76

$75.9M BTC exchange inflow from Unknown wallet to Binance Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $75.9M
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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
    $75.9M
    Unknown wallet 12VuUfQHTGqWDvBzm8TBad1mZBm4hjGEzN
    ➔
    Binance Deposit 1AZ7aYCT6JPLF1EZ7PgymfFtH4xK44CcCP

    Funds sent to exchange, higher sell or hedge risk. $75.9M 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