Blockchain Transaction Monitoring

Whale Transaction c1c7d5f3e7d9cba061b36dd66ae1c16ca992ce4eb0fc54c340872d15bdb5334d

$88.3M BTC rotation from Kraken: Kraken Deposit to Kraken: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $88.3M
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
    $88.3M

    Capital shifting between wallets, neutral flow change. $88.3M BTC moved from Kraken: Kraken Deposit to Kraken: Hot Wallet 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