Blockchain Transaction Monitoring

Whale Transaction 2a629f000d325718d441d6a92fda296ac75dfbd153ecbd819c2d2345aa976fc4

$152.8M BTC exchange outflow from Kraken: Cold Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $152.8M
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
    $152.8M

    Funds leaving exchange, possible accumulation or long-term hold. $152.8M BTC moved from Kraken: Cold Wallet 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