Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 5e1c38e5573171f1f69456ec3fab207979a9c4ea547cfff40811678c347b650e

$42.3M BTC exchange outflow from Kraken: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $42.3M
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
    $42.3M
    Kraken: Hot Wallet bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
    ->
    Unknown wallet bc1q6388ktyqz08gufcxud8988dmcrh2dx72y8emhn

    Funds leaving exchange, possible accumulation or long-term hold. $42.3M BTC moved from Kraken: Hot 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