Blockchain Transaction Monitoring

Whale Transaction 0x0f1d8c93fc62931c9e9f6cad36d65fa159b52298e027891f9d4fcabf84e4e67f

$44.1M ETH exchange outflow from Kraken 246 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $44.1M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. ETH ETH
    $44.1M

    Funds leaving exchange, possible accumulation or long-term hold. $44.1M ETH moved from Kraken 246 to an unlabeled destination on Ethereum. Repeated ETH outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer