Blockchain Transaction Monitoring

Whale Transaction b31c0eb1dc41f1e98552cf90da7e2c951a1aca7e75a51d62fdc2494287cae1ed

$90.8M BTC exchange outflow from Kraken: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $90.8M
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
    $90.8M

    Funds leaving exchange, possible accumulation or long-term hold. $90.8M 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