Get started
Blockchain Transaction Monitoring

Whale Transaction 9638f4d15ecd2565adc7a86b3f4ecd5276896540bacda8e5715640d2bb4761e4

$40.1M BTC rotation from Kraken: Hot Wallet to Kraken on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $40.1M
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
    $40.1M
    Kraken: Hot Wallet
    ➔
    Kraken

    Capital shifting between wallets, neutral flow change. $40.1M BTC moved from Kraken: Hot Wallet to Kraken on Bitcoin. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer