Blockchain Transaction Monitoring

Whale Transaction 0x2cc9ea635534b29c129c720932d80a3587d7b982a7ea6df1dd6f4d9a0ce3f96a

$385.7K LINK exchange outflow from Kraken 245 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $385.7K
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
    $385.7K

    Funds leaving exchange, possible accumulation or long-term hold. $385.7K 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