Blockchain Transaction Monitoring

Whale Transaction 0x1640167e5a40185599a5727f7b21f694b8af741e7544e13b23b651451fe42afb

$101K POL exchange outflow from Kraken 246 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $101K
Transfers in transaction

Whale Transfer cards

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

  1. POL ETH
    $101K

    Funds leaving exchange, possible accumulation or long-term hold. $101K POL moved from Kraken 246 to an unlabeled destination on Ethereum. Repeated POL 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