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Blockchain Transaction Monitoring

Whale Transaction e29342e06066c620d8af7251b1d23b35539e9243228c9ef94a23cd8628903b7e

$74.5M BTC exchange inflow from Ceffu: Custody Hot Wallet to Binance Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $74.5M
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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
    $74.5M
    Ceffu: Custody Hot Wallet bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs
    ➔
    Binance Deposit 1AZ7aYCT6JPLF1EZ7PgymfFtH4xK44CcCP

    Funds sent to exchange, higher sell or hedge risk. $74.5M BTC moved from Ceffu: Custody Hot Wallet to Binance Deposit on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer