Get started
Blockchain Transaction Monitoring

Whale Transaction 0x2f02b908f2ed8b6fdb51ae9e67d2c2612fc88f73fa7d3693e0049803345e3449

$99.9M USDT exchange outflow from Kraken: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $99.9M
Open in Explorer Track Whale Transactions
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
    $99.9M
    Kraken: Hot Wallet 0xaa8ba7d4611437141192e7ceced531bc0a133efb
    ➔
    Unknown wallet 0xc6883caf55e1860af15d86947b6c753b7eede20b

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $99.9M USDT 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