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Blockchain Transaction Monitoring

Whale Transaction df813ea802b3025deab0f14be952381930aad7ea1118dd0d78af45c5ec06ba5d

$103.9M BTC rotation from OKX: Hot Wallet to OKX: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $103.9M
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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
    $103.9M
    OKX: Hot Wallet bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
    ➔
    OKX: Hot Wallet bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d

    Capital shifting between wallets, neutral flow change. $103.9M BTC moved from OKX: Hot Wallet to OKX: 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