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Blockchain Transaction Monitoring

Whale Transaction bd6f6f762a5038ead5a547ae396715258c61ad93698620b1a7e630690940c310

$52M BTC rotation from Coinbase to Kraken: Kraken Deposit on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $52M
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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
    $52M
    Coinbase 1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW
    ➔
    Kraken: Kraken Deposit 33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU

    Capital shifting between wallets, neutral flow change. $52M 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