Blockchain Transaction Monitoring

Whale Transaction 7325c70894d2fce1fb060fb4e95b0d665b03ed64056c9f64c008cb2a9a5bade1

$389.9M BTC rotation from Kraken: Kraken Deposit to Kraken: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $389.9M
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
    $389.9M

    Capital shifting between wallets, neutral flow change. $389.9M BTC moved from Kraken: Kraken Deposit to Kraken: Hot Wallet on Bitcoin. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer