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Blockchain Transaction Monitoring

Whale Transaction 0x165fddf30f50f87496604f9a33f9e8990751e8179778ea749580d3d5c91103ac

$95.1M USDC exchange outflow from Kraken: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $95.1M
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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. USDC ETH
    $95.1M
    Kraken: Hot Wallet 0x2744dfd9898f0babbc570cc594bbbc84b487a22b
    ➔
    Unknown wallet 0x8e34dfb6b5af9ae7baf421f5c67e2ce2fa964170

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $95.1M USDC moved from Kraken: Hot Wallet to an unlabeled destination on Ethereum. Repeated stablecoin outflows can reduce exchange-side dollar liquidity and immediate buying power available for fast market rotation. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer