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Whale Transaction c38bafd0ae750ce503ad58e20e221a0234ef912d7454c3c88096796e95aef295

$132.4M BTC exchange inflow from Unknown wallet to Kraken: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $368.9M
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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
    $132.4M
    Unknown wallet bc1q42eqjqzqek0d8lk6xst9vlpzr4366edpcphlnv
    ->
    Kraken: Hot Wallet bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc

    Funds sent to exchange, higher sell or hedge risk. $132.4M BTC moved to Kraken: Hot Wallet from an unlabeled source on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer
  2. BTC BTC
    $236.5M
    Unknown wallet bc1q42eqjqzqek0d8lk6xst9vlpzr4366edpcphlnv
    ->
    Kraken: Cold Wallet bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc

    Funds sent to exchange, higher sell or hedge risk. $236.5M BTC moved to Kraken: Cold Wallet from an unlabeled source on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer