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Blockchain Transaction Monitoring

Whale Transaction 3773388bb844c8bfd2e8b96fd28f0c904447b055150505630a982266f432b276

$100.8M BTC exchange inflow from Unknown wallet to Kraken: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $100.8M
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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
    $100.8M
    Unknown wallet bc1qhnt6w0gasgckqk7jaxchv3yyz6qc8v4chwh0fc
    ➔
    Kraken: Hot Wallet bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc

    Funds sent to exchange, higher sell or hedge risk. $100.8M BTC moved to Kraken: Hot Wallet from an unlabeled source on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer