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Blockchain Transaction Monitoring

Whale Transaction d97995928bbdc6efa3629d0cb5edea84ac49443624fda47f119f433dd536ce80

$118.6M BTC rotation from Unknown wallet to Paxos: Paxos Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $118.6M
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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
    $118.6M
    Unknown wallet bc1qwgwtfvjuf2lhfs8p54vlhkt5r468l7g7amgqzw
    ➔
    Paxos: Paxos Deposit bc1quag7c3uwnpxvwk4035jglue0rn9s62s29dlmka

    Capital shifting between wallets, neutral flow change. $118.6M BTC moved to Paxos: Paxos Deposit from an unlabeled source 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