Blockchain Transaction Monitoring

Whale Transaction ee20bd5350afaf77379b0e741b316bf61325740e8f6625df8dbf38260708bcfe

$336M BTC rotation from Bitfinex: Bitfinex Deposit to Bitfinex: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $336M
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
    $336M
    Bitfinex: Bitfinex Deposit 35JqT6qqNauXor1SBQ6KrQgoD87k7Bsj2m
    ->
    Bitfinex: Hot Wallet 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

    Capital shifting between wallets, neutral flow change. $336M BTC moved from Bitfinex: Bitfinex Deposit to Bitfinex: Hot Wallet 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