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Blockchain Transaction Monitoring

Whale Transaction 7e5095b46188824acf1bbb71f3a8f90b1e5628d3b546c61dc284dfb51c864870

$89.8M BTC exchange outflow from Kraken: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $89.8M
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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
    $89.8M
    Kraken: Hot Wallet bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
    ➔
    Unknown wallet bc1qd0lx7yf2tvzxdsf2st3kkzpdwl4js306gze2d2

    Funds leaving exchange, possible accumulation or long-term hold. $89.8M 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