Blockchain Transaction Monitoring

Whale Transaction 0x2ee3c7483600a4eb2c443b215d4cb96529b18e9fa31f3d6f1d5be43c7eb27daf

$55.2M USDT exchange outflow from Kraken: Hot Wallet 5 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $55.2M
Transfers in transaction

Whale Transfer cards

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

  1. USDT ETH
    $55.2M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $55.2M USDT moved from Kraken: Hot Wallet 5 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