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Blockchain Transaction Monitoring

Whale Transaction ed112dd1156f0cb2f2629e93efc702997a7a5fbdd7b7e4d18c8b707223ebdafa

$30.2M BTC rotation from Fidelity Custody to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $30.2M
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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
    $30.2M
    Fidelity Custody bc1qyg3ql5lvhfcl9ll0tyn5lzze0sgsf3vs4rcrs4j5q43awcgqf9xsh64975
    ➔
    Unknown wallet bc1qp0uk9jcmxm4y394yqpf5rx9mku26mlr6jtz8czk9wp8kgq42wvtsvhuje5

    Capital shifting between wallets, neutral flow change. $30.2M 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