Blockchain Transaction Monitoring

Whale Transaction 0x2b0ac92fa83f672d73c1cea692a02633b0dd27f8f4e216454c193fe5dedbcb06

$372.3K LINK exchange outflow from Kraken 245 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $372.3K
Transfers in transaction

Whale Transfer cards

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

  1. LINK ETH
    $372.3K

    Funds leaving exchange, possible accumulation or long-term hold. $372.3K LINK moved from Kraken 245 to an unlabeled destination on Ethereum. Repeated LINK 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