Blockchain Transaction Monitoring

Whale Transaction 29bf7d57dfb4e2ea7755fe9befca6aeb384e90b367e5fbe80946c028b676fb9c

$91M BTC rotation from Kraken: Hot Wallet to Kraken on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $91M
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
    $91M

    Capital shifting between wallets, neutral flow change. $91M BTC moved from Kraken: Hot Wallet to Kraken 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