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Blockchain Transaction Monitoring

Whale Transaction aab1d9463f2a607e8893aea95ed2be663070029c8e264f41810aa70caaa77caf

$178.2M BTC exchange outflow from Kraken to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $178.2M
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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
    $178.2M
    Kraken bc1qazfp4qn22ck4zw2w9c34yez4nqv26z0zf0y59y
    ➔
    Unknown wallet bc1q7qqjpcc7cctvdurlenzfam2mktye2hy3lx4e3t

    Funds leaving exchange, possible accumulation or long-term hold. $178.2M BTC moved from Kraken 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