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Whale Transaction 7c29a1d24f330aa147643cd6ffd051cf26ae99d16403c6444effe56652631056

$40.6M BTC exchange outflow from Kraken: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $79.4M
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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
    $40.6M
    Kraken: Hot Wallet bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
    ->
    Unknown wallet bc1q4790z3q5tgxu270g8nwa7t7sx3cdmp6z7hqzs8

    Funds leaving exchange, possible accumulation or long-term hold. $40.6M 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
  2. BTC BTC
    $38.8M
    Kraken: Hot Wallet bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
    ->
    Unknown wallet 33KcfqMxVeob1e3zNoECLvjU8qsV5hADhd

    Funds leaving exchange, possible accumulation or long-term hold. $38.8M 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