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Velocity Shift · Four-hour signal
All large holders

Four-hour market context

38 active groups · 68,406 transactions
Received
4,811.43 BTC
Sent
2,419.74 BTC
Total moved
7,231.17 BTC
Holdings change
+2,429.4 BTC
Receiving led by 33.1% of total movement
Highlighted group drilldown
Highlighted group

Kraken

Window highlight · Velocity Shift

Cluster size
1,698 addresses
Alert type
Velocity Shift
Why this group was highlighted

55.71% → 28.23% · turnover

Turnover decreased relative to the group's available balance.

Turnover · previous 4h55.71%
Turnover · this 4h28.23%
Turnover change
−27.48 pp
Movement · this 4h
2,318.92 BTC
Contribution to all large holders

How much the highlighted cluster contributed.

These figures place the group inside the full population shown above.

Likely associated cluster

Kraken

1,698 addresses

Velocity Shift

Received
911 BTC
Sent
1,407.92 BTC
Total moved
2,318.92 BTC
Balance change
−482.57 BTC
Share of all large-holder movement
32.1%
Highlighted-group measurements

The group across both windows.

Every value below belongs to the highlighted group, not the full large-holder population.

Current four hours

Received
911 BTC
Sent
1,407.92 BTC
Total moved
2,318.92 BTC
Balance change
−482.57 BTC
Closing balance
6,819.82 BTC
Flow pressure
21.4291% sending
Turnover
28.2334%

Previous four hours

Received
3,096.39 BTC
Sent
2,194.14 BTC
Total moved
5,290.53 BTC
Balance change
+902.25 BTC
Closing balance
7,302.39 BTC
Flow pressure
17.0541% receiving
Turnover
55.7101%
On-chain evidence

Transactions behind this highlight.

On-chain evidence

The transaction behind the signal.

adb392eb7b…ccab665a
This period · linked transaction · 361.43 BTCadb392eb7b…ccab665aOpen in explorer ↗
What it shows

The linked transaction records 361.43 BTC sent by a wallet group likely associated with Kraken during this completed four-hour period.

Interpretation

It does not prove a sale, recipient ownership, intent, or market impact.

Evidence & definitions

Turnover is BTC movement divided by opening balance plus receipts. Both bars use the same scale. The change is in percentage points (pp), not a percentage increase or transaction speed.

Previous four hours:

1,698 addresses in the featured wallet group

The first section covers the complete tracked large-holder population. Every section inside this highlight covers only the named cluster or its attached evidence. Holdings change compares balances at window boundaries; received and sent BTC measure activity within the window.