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Blockchain Transaction Monitoring

Whale Transaction af3382af5015cc1cbff115a3f9b8bb2fe55d0f5fe21f82bd1b9887940e12541d

$44.4M BTC rotation from Coinbase to Kraken: Kraken Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $44.4M
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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
    $44.4M
    Coinbase 1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
    ->
    Kraken: Kraken Deposit 33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU

    Capital shifting between wallets, neutral flow change. $44.4M BTC moved from Coinbase to Kraken: Kraken Deposit on Bitcoin. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer