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Blockchain Transaction Monitoring

Whale Transaction da996dc7d25c9bc96103a89ad325f861868a20514012ba694470175953e0283e

$358.3M BTC rotation from Unknown wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $358.3M
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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
    $358.3M
    Unknown wallet 3Hes7zLM6qhAoAmqpyuEHhQTHb3YsB6Z4a
    ➔
    Unknown wallet 3Lgt8MVqeT2kvdcZbECX5ekkYCc9msguEu

    Capital shifting between wallets, neutral flow change. $358.3M 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