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Blockchain Transaction Monitoring

Whale Transaction fbb890708820472d35f44c863b0b5c2c0d12109be64dc60892047237ebc44df2

$38.5M BTC exchange inflow from Unknown wallet to Kraken on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $38.5M
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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
    $38.5M
    Unknown wallet bc1q29fc88gtx3h6yxrl6ym39jdjwqgp5wam3s8gg4
    ➔
    Kraken bc1qlvzhp5sy9mg5npd4z2459rkhw9cpryafzpef5z

    Funds sent to exchange, higher sell or hedge risk. $38.5M BTC moved to Kraken 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