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Blockchain Transaction Monitoring

Whale Transaction e663afb30297bcc3e289e753fcfc26ca11b11713a84270af0bd930596399e21a

$39.3M BTC rotation from Unknown wallet to Lombard Finance on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $39.3M
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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
    $39.3M
    Unknown wallet bc1p7xwc8652fyvt6pwr6ekjnyx97cayj7n8ph6zrmfyv2fdu0xnhgass850n2
    ➔
    Lombard Finance bc1qmcdp5999hswqmdpkzk93kf788xj8sn5g7qj3gp

    Capital shifting between wallets, neutral flow change. $39.3M BTC moved to Lombard Finance from an unlabeled source 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