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Blockchain Transaction Monitoring

Whale Transaction 028265e0977e974c4a0b04099e24b2f094794acafbfbbf71feebcb64a5743cf1

$104.5M BTC rotation from Kraken: Kraken Deposit to Kraken: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $104.5M
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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
    $104.5M
    Kraken: Kraken Deposit 33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU
    ->
    Kraken: Hot Wallet bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc

    Capital shifting between wallets, neutral flow change. $104.5M BTC moved from Kraken: Kraken Deposit to Kraken: Hot Wallet 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