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Blockchain Transaction Monitoring

Whale Transaction eb848dbd93022bfb589fd6ab3737a247bfc6b1e8fc4091df9096863b9416a615

$35.9M BTC rotation from Fidelity Custody to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $35.9M
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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
    $35.9M
    Fidelity Custody bc1q0wlaved4y9w6g7fafadwrzqh7y3003yyknrs7pcx5xsq8xhejkts0k7k3m
    ➔
    Unknown wallet bc1qtf6w94pkn3dc26drp7z2nw945e0z9jzxxvrrxvndl2hwfd62eeaq4djrjz

    Capital shifting between wallets, neutral flow change. $35.9M 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