Blockchain Transaction Monitoring

Whale Transaction e8440cd28cd01da58d076ffdb2ee4591d971e989612fb9b3846fbff3e9060add

$161.3M BTC rotation from Kraken: Hot Wallet to Kraken on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $161.3M
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
    $161.3M

    Capital shifting between wallets, neutral flow change. $161.3M 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