Blockchain Transaction Monitoring

Whale Transaction b9cd1bacc713c6f518b7a9f60292145d1b157b0575e9a1b9ffc86812f2cba14e

$111.1M BTC rotation from Kraken to Kraken on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $111.1M
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
    $111.1M

    Capital shifting between wallets, neutral flow change. $111.1M BTC moved from Kraken to Kraken 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