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Blockchain Transaction Monitoring

Whale Transaction e0300888d6e915ef0f6bf7004a312fc7f724355e6ffbaa9f4c7f45306beeca14

$30.8M BTC rotation from Fidelity Custody to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $30.8M
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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
    $30.8M
    Fidelity Custody 3Li1BTH13YdV1gVHi7Gs4HqN3tn45JsYor
    ➔
    Unknown wallet 3LVEfuwZ3vqj3Q1t6NuFiMsK3eZSY77CvU

    Capital shifting between wallets, neutral flow change. $30.8M BTC moved from Fidelity Custody to an unlabeled destination 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