Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 2ff43261da086b8507e66a1c200d0cafe3c354530797d99efe4b37eadb952384

$216.1M BTC exchange outflow from Kraken to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $216.1M
Open in Explorer Track Whale Transactions
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
    $216.1M
    Kraken bc1qp38vd9542tc9luykzh06q04df2r2xj68l3pq4h
    ->
    Unknown wallet bc1q0u7x7uuumfzx9rjqu2l5qg3an5hhqea8pkamqn

    Funds leaving exchange, possible accumulation or long-term hold. $216.1M 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