Intelligence

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

LiveUpdated 0s ago
Findings
18
Transactions
18
Whale Alerts
17
Security Findings
0
Active Networks
0
Largest Transfer
$4.52M

Last 15 minutes

18
Whale5m agoSeverityHigh

61.27 BTC transferred on Bitcoin

A single transfer of $4.52M settled on Bitcoin.

Largest transfer
61.27 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$4.52M
AI InvestigationDerived on-chain
  • Single transfer of $4.52M settled on Bitcoin.
  • Asset moved: 61.27 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
Whale5m agoSeverityHigh

54.75 BTC transferred on Bitcoin

A single transfer of $4.04M settled on Bitcoin.

Largest transfer
54.75 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$4.04M
AI InvestigationDerived on-chain
  • Single transfer of $4.04M settled on Bitcoin.
  • Asset moved: 54.75 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
Whale5m agoSeverityHigh

35.12 BTC transferred on Bitcoin

A single transfer of $2.59M settled on Bitcoin.

Largest transfer
35.12 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$2.59M
AI InvestigationDerived on-chain
  • Single transfer of $2.59M settled on Bitcoin.
  • Asset moved: 35.12 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
Whale5m agoSeverityHigh

21.17 BTC transferred on Bitcoin

A single transfer of $1.56M settled on Bitcoin.

Largest transfer
21.17 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$1.56M
AI InvestigationDerived on-chain
  • Single transfer of $1.56M settled on Bitcoin.
  • Asset moved: 21.17 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
Whale5m agoSeverityMedium

10.00 BTC transferred on Bitcoin

A single transfer of $737.3K settled on Bitcoin.

Largest transfer
10.00 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$737.3K
AI InvestigationDerived on-chain
  • Single transfer of $737.3K settled on Bitcoin.
  • Asset moved: 10.00 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
Whale5m agoSeverityMedium

10.00 BTC transferred on Bitcoin

A single transfer of $737.3K settled on Bitcoin.

Largest transfer
10.00 BTC
Counterparty
3EUDML...iQEu
Pattern
Direct transfer
Distribution
1 wallet
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$737.3K
AI InvestigationDerived on-chain
  • Single transfer of $737.3K settled on Bitcoin.
  • Asset moved: 10.00 BTC.
  • No known exchange or bridge entity on either side.
  • Movement shape reads as direct transfer.
  • 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 wallets1NetworksBitcoin
Whale5m agoSeverityMedium

7.50 BTC transferred on Bitcoin

A single transfer of $552.9K settled on Bitcoin.

Largest transfer
7.50 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$552.9K
AI InvestigationDerived on-chain
  • Single transfer of $552.9K settled on Bitcoin.
  • Asset moved: 7.50 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
Whale5m agoSeverityMedium

4.63 BTC transferred on Bitcoin

A single transfer of $341.1K settled on Bitcoin.

Largest transfer
4.63 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$341.1K
AI InvestigationDerived on-chain
  • Single transfer of $341.1K settled on Bitcoin.
  • Asset moved: 4.63 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
Whale5m agoSeverityMedium

4.13 BTC transferred on Bitcoin

A single transfer of $304.6K settled on Bitcoin.

Largest transfer
4.13 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$304.6K
AI InvestigationDerived on-chain
  • Single transfer of $304.6K settled on Bitcoin.
  • Asset moved: 4.13 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
Whale5m agoSeverityMedium

3.97 BTC transferred on Bitcoin

A single transfer of $292.5K settled on Bitcoin.

Largest transfer
3.97 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$292.5K
AI InvestigationDerived on-chain
  • Single transfer of $292.5K settled on Bitcoin.
  • Asset moved: 3.97 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
Whale5m agoSeverityMedium

3.70 BTC transferred on Bitcoin

A single transfer of $272.8K settled on Bitcoin.

Largest transfer
3.70 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$272.8K
AI InvestigationDerived on-chain
  • Single transfer of $272.8K settled on Bitcoin.
  • Asset moved: 3.70 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
Whale5m agoSeverityMedium

3.13 BTC transferred on Bitcoin

A single transfer of $230.6K settled on Bitcoin.

Largest transfer
3.13 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$230.6K
AI InvestigationDerived on-chain
  • Single transfer of $230.6K settled on Bitcoin.
  • Asset moved: 3.13 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
Whale5m agoSeverityMedium

2.82 BTC transferred on Bitcoin

A single transfer of $208.1K settled on Bitcoin.

Largest transfer
2.82 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$208.1K
AI InvestigationDerived on-chain
  • Single transfer of $208.1K settled on Bitcoin.
  • Asset moved: 2.82 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.
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
Whale5m agoSeverityMedium

2.61 BTC transferred on Bitcoin

A single transfer of $192.4K settled on Bitcoin.

Largest transfer
2.61 BTC
Counterparty
1EoGpc...PJFM
Pattern
Direct transfer
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$192.4K
AI InvestigationDerived on-chain
  • Single transfer of $192.4K settled on Bitcoin.
  • Asset moved: 2.61 BTC.
  • No known exchange or bridge entity on either side.
  • Movement shape reads as direct transfer.
  • Sending wallet shows no other movement in the observed window.
  • Confidence Medium.
Suggested next step · Trace the receiving address for onward movement.
ConfidenceMediumRiskMediumRelated wallets0NetworksBitcoin
Whale5m agoSeverityMedium

2.02 BTC transferred on Bitcoin

A single transfer of $149.1K settled on Bitcoin.

Largest transfer
2.02 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$149.1K
AI InvestigationDerived on-chain
  • Single transfer of $149.1K settled on Bitcoin.
  • Asset moved: 2.02 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
Whale5m agoSeverityMedium

1.80 BTC transferred on Bitcoin

A single transfer of $132.4K settled on Bitcoin.

Largest transfer
1.80 BTC
Counterparty
bc1qq6...7677
Pattern
Direct transfer
Distribution
1 wallet
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$132.4K
AI InvestigationDerived on-chain
  • Single transfer of $132.4K settled on Bitcoin.
  • Asset moved: 1.80 BTC.
  • No known exchange or bridge entity on either side.
  • Movement shape reads as direct transfer.
  • 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 wallets1NetworksBitcoin
Whale5m agoSeverityMedium

1.75 BTC transferred on Bitcoin

A single transfer of $129.2K settled on Bitcoin.

Largest transfer
1.75 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$129.2K
AI InvestigationDerived on-chain
  • Single transfer of $129.2K settled on Bitcoin.
  • Asset moved: 1.75 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
High Risk5m agoSeverityLow

3 transfers from one address on Bitcoin

A single Bitcoin address sent 3 transfers to outputs that do not resolve to single addresses within the scanned window.

Largest transfer
0.216661 BTC
Pattern
Multi-output
Distribution
Multiple outputs
Outgoing transfers
3
Observation window
Last 1 block
Affected networks
1
Estimated value
$45.9K
AI InvestigationDerived on-chain
  • 3 outgoing transfers detected from one Bitcoin address.
  • Each transaction pays several outputs, so the recipients cannot be attributed to single wallets.
  • Repeat sending from one address is the observable fact here; the spread is not.
  • No known exchange entity detected on the sending side.
  • Combined priced value across these transfers is $45.9K.
  • Confidence Medium.
Suggested next step · Analyze the connected wallets for onward distribution.
Open VisualizerOpen Wallet
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
AI Summary
Generated locally from on-chain data · no external service
Today's Intelligence
Most Active NetworkBitcoin60 of 60 transfers
Largest Transfer$4.52M61.27 BTC on Bitcoin
Highest Risk NetworkBitcoin18 signals raised
Bridge ActivityLow0 crossings observed
Recommendation

Trace the largest Bitcoin transfer for onward movement.

ConfidenceLow
Recent Network Activity
Supported networks · loaded window
BitcoinOffline
Largest transfer61.27 BTC$4.52M
Last activity5m ago
EthereumOffline
Largest transferNone in window
Last activitySource unavailable
BNB ChainOffline
Largest transferNone in window
Last activitySource unavailable
BaseOffline
Largest transferNone in window
Last activitySource unavailable
AvalancheOffline
Largest transferNone in window
Last activitySource unavailable