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Whale Transaction e191e826a6bfd20bb2fc1a064af779c1ce09a7c3c42c5741bd077261041e9bbe

$1.7B BTC exchange outflow from Bitfinex: Cold Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $2B
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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
    $1.7B
    Bitfinex: Cold Wallet 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
    ->
    Unknown wallet 3QxXBwXNvygQUAHTcfeLyjVFz3QoZLGML8

    Funds leaving exchange, possible accumulation or long-term hold. $1.7B BTC moved from Bitfinex: Cold Wallet to an unlabeled destination on Bitcoin. Repeated BTC outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  2. BTC BTC
    $286.8M
    Bitfinex: Cold Wallet 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
    ->
    Bitfinex: Hot Wallet 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

    Capital shifting between wallets, neutral flow change. $286.8M BTC moved from Bitfinex: Cold Wallet to Bitfinex: 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