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Blockchain Transaction Monitoring

Whale Transaction 3c90fad8943c3c8405da026708bf8c2dc7dcb1c8b139e59174fe1c7c32d0fa23

$82.8M BTC rotation from Kraken to Kraken on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $82.8M
Open in Explorer Track Whale Transactions
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
    $82.8M
    Kraken bc1qp5uuu7k4hgdqag5fyzzjmxq09gk9p8nku0p0d9
    ->
    Kraken bc1qn47mu4x2wdpc34nydk0kqnrf39dvgmjeqvnq6g

    Capital shifting between wallets, neutral flow change. $82.8M BTC moved from Kraken 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