Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 9f6b9a8b159c735486eecfd350df066e1dda65dffd224fbe1816b4b448991e1d

$57.3M BTC exchange outflow from Kraken: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $57.3M
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
    $57.3M
    Kraken: Hot Wallet bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
    ->
    Unknown wallet bc1q70qq30l33x7vv3ahvaqz3xv3xdvsg3zrryqmax

    Funds leaving exchange, possible accumulation or long-term hold. $57.3M 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