OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction e8e6ad4fd5a79606be5e64d7043b638671da1390d35533ff1b3abbbd0566d8e2

$59.8M BTC rotation from Kraken: Kraken Deposit to Kraken: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $59.8M
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
    $59.8M
    Kraken: Kraken Deposit
    ->
    Kraken: Hot Wallet

    Capital shifting between wallets, neutral flow change. $59.8M 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.

    Rotation Low priority Explorer