Intelligence

On-chain signals derived from the latest confirmed blocks across supported networks.

LiveUpdated 0s ago
Findings
12
Transactions
12
Whale Alerts
12
Security Findings
0
Active Networks
5
Largest Transfer
$12.72M

Last 15 minutes

12
Whale2m agoSeverityCritical

151.03 BTC transferred on Bitcoin

A single transfer of $12.72M settled on Bitcoin.

Largest transfer
151.03 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$12.72M
AI InvestigationDerived on-chain
  • Single transfer of $12.72M settled on Bitcoin.
  • Asset moved: 151.03 BTC.
  • No known exchange or bridge entity on either side.
  • Transaction pays several outputs, so no single recipient can be attributed.
  • Sending wallet shows no other movement in the observed window.
  • Confidence Medium.
Suggested next step · Trace the receiving address for onward movement.
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
Whale2m agoSeverityHigh

47.07 BTC transferred on Bitcoin

A single transfer of $3.97M settled on Bitcoin.

Largest transfer
47.07 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$3.97M
AI InvestigationDerived on-chain
  • Single transfer of $3.97M settled on Bitcoin.
  • Asset moved: 47.07 BTC.
  • No known exchange or bridge entity on either side.
  • Transaction pays several outputs, so no single recipient can be attributed.
  • Sending wallet made 2 transfers in the observed window.
  • Confidence Medium.
Suggested next step · Trace the receiving address for onward movement.
Open VisualizerOpen Wallet
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
Whale2m agoSeverityHigh

43.89 BTC transferred on Bitcoin

A single transfer of $3.70M settled on Bitcoin.

Largest transfer
43.89 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$3.70M
AI InvestigationDerived on-chain
  • Single transfer of $3.70M settled on Bitcoin.
  • Asset moved: 43.89 BTC.
  • No known exchange or bridge entity on either side.
  • Transaction pays several outputs, so no single recipient can be attributed.
  • Sending wallet shows no other movement in the observed window.
  • Confidence Medium.
Suggested next step · Trace the receiving address for onward movement.
Open VisualizerOpen Wallet
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
Whale2m agoSeverityHigh

32.33 BTC transferred on Bitcoin

A single transfer of $2.72M settled on Bitcoin.

Largest transfer
32.33 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$2.72M
AI InvestigationDerived on-chain
  • Single transfer of $2.72M settled on Bitcoin.
  • Asset moved: 32.33 BTC.
  • No known exchange or bridge entity on either side.
  • Transaction pays several outputs, so no single recipient can be attributed.
  • Sending wallet made 2 transfers in the observed window.
  • Confidence Medium.
Suggested next step · Trace the receiving address for onward movement.
Open VisualizerOpen Wallet
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
Whale2m agoSeverityHigh

24.31 BTC transferred on Bitcoin

A single transfer of $2.05M settled on Bitcoin.

Largest transfer
24.31 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$2.05M
AI InvestigationDerived on-chain
  • Single transfer of $2.05M settled on Bitcoin.
  • Asset moved: 24.31 BTC.
  • No known exchange or bridge entity on either side.
  • Transaction pays several outputs, so no single recipient can be attributed.
  • Sending wallet shows no other movement in the observed window.
  • Confidence Medium.
Suggested next step · Trace the receiving address for onward movement.
Open VisualizerOpen Wallet
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
Whale2m agoSeverityHigh

22.23 BTC transferred on Bitcoin

A single transfer of $1.87M settled on Bitcoin.

Largest transfer
22.23 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$1.87M
AI InvestigationDerived on-chain
  • Single transfer of $1.87M settled on Bitcoin.
  • Asset moved: 22.23 BTC.
  • No known exchange or bridge entity on either side.
  • Transaction pays several outputs, so no single recipient can be attributed.
  • Sending wallet made 2 transfers in the observed window.
  • Confidence Medium.
Suggested next step · Trace the receiving address for onward movement.
Open VisualizerOpen Wallet
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
Whale2m agoSeverityHigh

20.22 BTC transferred on Bitcoin

A single transfer of $1.70M settled on Bitcoin.

Largest transfer
20.22 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$1.70M
AI InvestigationDerived on-chain
  • Single transfer of $1.70M settled on Bitcoin.
  • Asset moved: 20.22 BTC.
  • No known exchange or bridge entity on either side.
  • Transaction pays several outputs, so no single recipient can be attributed.
  • Sending wallet made 2 transfers in the observed window.
  • Confidence Medium.
Suggested next step · Trace the receiving address for onward movement.
Open VisualizerOpen Wallet
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
Whale2m agoSeverityHigh

13.41 BTC transferred on Bitcoin

A single transfer of $1.13M settled on Bitcoin.

Largest transfer
13.41 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$1.13M
AI InvestigationDerived on-chain
  • Single transfer of $1.13M settled on Bitcoin.
  • Asset moved: 13.41 BTC.
  • No known exchange or bridge entity on either side.
  • Transaction pays several outputs, so no single recipient can be attributed.
  • Sending wallet made 2 transfers in the observed window.
  • Confidence Medium.
Suggested next step · Trace the receiving address for onward movement.
Open VisualizerOpen Wallet
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
Whale2m agoSeverityHigh

11.90 BTC transferred on Bitcoin

A single transfer of $1.00M settled on Bitcoin.

Largest transfer
11.90 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$1.00M
AI InvestigationDerived on-chain
  • Single transfer of $1.00M settled on Bitcoin.
  • Asset moved: 11.90 BTC.
  • No known exchange or bridge entity on either side.
  • Transaction pays several outputs, so no single recipient can be attributed.
  • Sending wallet made 2 transfers in the observed window.
  • Confidence Medium.
Suggested next step · Trace the receiving address for onward movement.
Open VisualizerOpen Wallet
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
Whale2m agoSeverityMedium

10.82 BTC transferred on Bitcoin

A single transfer of $911.9K settled on Bitcoin.

Largest transfer
10.82 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$911.9K
AI InvestigationDerived on-chain
  • Single transfer of $911.9K settled on Bitcoin.
  • Asset moved: 10.82 BTC.
  • No known exchange or bridge entity on either side.
  • Transaction pays several outputs, so no single recipient can be attributed.
  • Sending wallet shows no other movement in the observed window.
  • Confidence Medium.
Suggested next step · Trace the receiving address for onward movement.
Open VisualizerOpen Wallet
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
Whale2m agoSeverityMedium

8.54 BTC transferred on Bitcoin

A single transfer of $719.4K settled on Bitcoin.

Largest transfer
8.54 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$719.4K
AI InvestigationDerived on-chain
  • Single transfer of $719.4K settled on Bitcoin.
  • Asset moved: 8.54 BTC.
  • No known exchange or bridge entity on either side.
  • Transaction pays several outputs, so no single recipient can be attributed.
  • Sending wallet shows no other movement in the observed window.
  • Confidence Medium.
Suggested next step · Trace the receiving address for onward movement.
Open VisualizerOpen Wallet
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
Whale2m agoSeverityMedium

7.61 BTC transferred on Bitcoin

A single transfer of $641.2K settled on Bitcoin.

Largest transfer
7.61 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$641.2K
AI InvestigationDerived on-chain
  • Single transfer of $641.2K settled on Bitcoin.
  • Asset moved: 7.61 BTC.
  • No known exchange or bridge entity on either side.
  • Transaction pays several outputs, so no single recipient can be attributed.
  • Sending wallet shows no other movement in the observed window.
  • Confidence Medium.
Suggested next step · Trace the receiving address for onward movement.
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
AI Summary
Generated locally from on-chain data · no external service
Today's Intelligence
Most Active NetworkBase12 of 60 transfers
Largest Transfer$12.72M151.03 BTC on Bitcoin
Highest Risk NetworkBitcoin12 signals raised
Bridge ActivityLow0 crossings observed
Recommendation

Trace the largest Bitcoin transfer for onward movement.

ConfidenceLow
Recent Network Activity
Supported networks · loaded window
BitcoinHealthy
Largest transfer151.03 BTC$12.72M
Last activity2m ago
EthereumHealthy
Largest transfer5.61 ETH$15.1K
Last activity11s ago
BNB ChainHealthy
Largest transfer0.592025 BNB$459
Last activity6s ago
BaseHealthy
Largest transfer234.48 VIRTUAL
Last activity5s ago
AvalancheHealthy
Largest transfer222.88 QI
Last activity5s ago