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Blockchain Transaction Monitoring

Whale Transaction 27276ba71096bbe42717e146222104e893e08d44e568395ab5fa32fdcc699571

$48.2M BTC exchange inflow from Unknown wallet to Kraken: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $143.5M
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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
    $48.2M
    Unknown wallet bc1qvxtce5k2nh8zqe7y2c0vxc9ykgpv8m07297nxy
    ➔
    Kraken: Hot Wallet bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc

    Funds sent to exchange, higher sell or hedge risk. $48.2M BTC moved to Kraken: Hot Wallet from an unlabeled source on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer
  2. BTC BTC
    $95.2M
    Unknown wallet bc1qvxtce5k2nh8zqe7y2c0vxc9ykgpv8m07297nxy
    ➔
    Kraken: Cold Wallet bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp

    Funds sent to exchange, higher sell or hedge risk. $95.2M BTC moved to Kraken: Cold Wallet from an unlabeled source on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer