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Blockchain Transaction Monitoring

Whale Transaction f408e4b9949572e397aa30825f006319f5dd2b969f6051955501980c66ff09fc

$30.8M BTC rotation from Riot Platforms: Miner (NYDIG Custody) to Riot Platforms: NYDIG Custody on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $30.8M
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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
    $30.8M
    Riot Platforms: Miner (NYDIG Custody) bc1qcxsg8wxx0nnnv8llpfz3m0fgcpwu9kl5an7fzu
    ➔
    Riot Platforms: NYDIG Custody bc1qh5xcylxphcyrl6vp904fkt2fggq5ypewhxldzh

    Capital shifting between wallets, neutral flow change. $30.8M BTC moved from Riot Platforms: Miner (NYDIG Custody) to Riot Platforms: NYDIG Custody 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