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Blockchain Transaction Monitoring

Whale Transaction de4f97ea94cd3cf5a3a46128cc7ceb0bd8aa062dbea10d7e62e92bee9f032231

$36.5M BTC rotation from Bybit: Hot Wallet to Bybit: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $36.5M
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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
    $36.5M
    Bybit: Hot Wallet 1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w
    ➔
    Bybit: Hot Wallet 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC

    Capital shifting between wallets, neutral flow change. $36.5M BTC moved from Bybit: Hot Wallet to Bybit: Hot Wallet 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