Blockchain Transaction Monitoring

Whale Transaction 29606b62ec758008695c05d751d85f82fc7adb316676f99f5472b3e54d1af849

$39.7M BTC rotation from Binance: Hot Wallet to Kraken: Kraken Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $39.7M
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
    $39.7M

    Capital shifting between wallets, neutral flow change. $39.7M BTC moved from Binance: Hot Wallet to Kraken: Kraken Deposit on Bitcoin. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer