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Blockchain Transaction Monitoring

Whale Transaction ef966e029f5bf0897181be43132383b89bc7babaafb9183f7efb540bc1b0a049

$743.6M BTC exchange outflow from Trade Republic: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $743.6M
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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
    $743.6M
    Trade Republic: Hot Wallet bc1qj32qetrlx24ylt0h2m87ef2hhuzc9w2d5vn0zdc4tefm69rxe07s238mxv
    ➔
    Unknown wallet bc1qfv5fk2uec6symkxjkdrl7zyu8c55nzl9j2zwyppen7kl2988q86s3fujna

    Funds leaving exchange, possible accumulation or long-term hold. $743.6M BTC moved from Trade Republic: Hot Wallet to an unlabeled destination on Bitcoin. Repeated BTC outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer