Blockchain Transaction Monitoring

Whale Transaction 335bf0140bfc04e284d173ba041a1909471aa091d98e33faf03f2afc96ba5b0c

$141M BTC rotation from Kraken: Hot Wallet to Kraken on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $141M
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
    $141M

    Capital shifting between wallets, neutral flow change. $141M 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