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Blockchain Transaction Monitoring

Whale Transaction 31b1667e55ceb7fea3e24ab1c74c4f39b815dfd5a24f94ae5c7700f2c9b2f207

$57.3M BTC exchange outflow from Kraken to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $57.3M
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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
    $57.3M
    Kraken bc1q3as697u5vpjyaag7u49ulet0h8ztu9re0k7xnr
    ➔
    Unknown wallet bc1q29fc88gtx3h6yxrl6ym39jdjwqgp5wam3s8gg4

    Funds leaving exchange, possible accumulation or long-term hold. $57.3M 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