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Blockchain Transaction Monitoring

Whale Transaction 0x10228f1eb3514f67856531860cdcda347424b355494afa51de5866eb02f54894

$111.1M ETH cold storage from Kraken: Hot Wallet to Kraken: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $111.1M
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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. ETH ETH
    $111.1M
    Kraken: Hot Wallet 0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0
    ➔
    Kraken: Cold Wallet 0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83

    Moved to cold wallet, long-term holding signal. $111.1M ETH moved from Kraken: Hot Wallet to Kraken: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer