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Blockchain Transaction Monitoring

Whale Transaction f1dd417be91fcf836b4012cc41175f150442a028b60c090b656ec6c1726180bc

$67.8M BTC exchange outflow from Kraken to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $67.8M
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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
    $67.8M
    Kraken bc1qzexyjkchjh6dgzetjcndamr9qeh0m8t4tvxsml
    ➔
    Unknown wallet 13vdsFMMtbXZF23kaEtU2GXBiE7uEBu4ex

    Funds leaving exchange, possible accumulation or long-term hold. $67.8M BTC moved from Kraken to an unlabeled destination on Bitcoin. Repeated BTC outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer