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Blockchain Transaction Monitoring

Whale Transaction c7fb67d1a08f1f24566a11d6c7ff6696d4b35b3a36acf7d6d9990fe58ecea60c

$60.9M BTC rotation from Kraken: Hot Wallet to Kraken on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $60.9M
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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
    $60.9M
    Kraken: Hot Wallet bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc
    ➔
    Kraken bc1qlvzhp5sy9mg5npd4z2459rkhw9cpryafzpef5z

    Capital shifting between wallets, neutral flow change. $60.9M BTC moved from Kraken: Hot Wallet 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