Blockchain Transaction Monitoring

Whale Transaction 0935292182e9197055e97017048e6003de2edc8a857a3ee821ec1ff4c498f42b

$83.9M BTC exchange outflow from Kraken to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $83.9M
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
    $83.9M

    Funds leaving exchange, possible accumulation or long-term hold. $83.9M BTC moved from Kraken 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