Risk Integrity Score
45Criticality
MEDIUM THREAT LEVEL
Executive Intelligence Summary
Institutional entity exhibiting anomalous high-frequency trading behaviors with moderate exposure to tier-2 decentralized exchanges.
Incoming Vol.
520.1 BTC
Outgoing Vol.
485.4 BTC
Active Since
2022-03-01
TX Flow. Count
2450 Segments
Risk Factor Decomposition
Liquidity FragmentationNotice
58/100Spreading assets across multiple small-volume DEXs.
Dormant ActivationWarning
72/100Sudden high-value transfer from a wallet inactive for >2 years.
Tactical Activity Timeline
2026-01-23
Whale Alert
Withdrawal of 50 BTC from Binance Hot Wallet.
2026-01-19
Re-activation
First outbound TX since April 2024 detected.
Full Identity Trace
Mapped Address: bc1qw50...