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Blockchain Transaction Monitoring

Whale Transaction 5d7a04ef47c18b93ac3c563091284a019670ff950b7c57bc780a7ac13bd3780b

$148.2M BTC rotation from Kraken: Kraken Deposit to Kraken: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

Chain: Bitcoin1 transfers$148.2M
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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. BTCBTC
    $148.2M
    Kraken: Kraken Deposit
    ->
    Kraken: Hot Wallet

    Capital shifting between wallets, neutral flow change. $148.2M BTC moved from Kraken: Kraken Deposit to Kraken: Hot Wallet on Bitcoin. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    RotationLow priority Explorer