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Blockchain Transaction Monitoring

Whale Transaction ea0ae32589bd8e10899f281af2a3caa67a0945c3dec90c3415a401a1c0dc4633

$33.5M BTC rotation from Bybit: Hot Wallet to Bybit: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $33.5M
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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
    $33.5M
    Bybit: Hot Wallet
    ➔
    Bybit: Hot Wallet

    Capital shifting between wallets, neutral flow change. $33.5M BTC moved from Bybit: Hot Wallet to Bybit: Hot Wallet on Bitcoin. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer