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Blockchain Transaction Monitoring

Whale Transaction 0x324040d4fd6ab0e54ef378eafbe447578716a794693828400a700fe38cb1b3ca

$3.4M SHIB accumulation from Kraken: Hot Wallet to MultiSig (BitGo) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $3.4M
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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. SHIB ETH
    $3.4M
    Kraken: Hot Wallet 0x2cc8e4721a001f1921298bc9d894aca13630b0c6
    ➔
    MultiSig (BitGo) 0xcac5389c95b5141cf2b6a00f9ac5ea1657a66994

    Assets consolidated in wallets, potential long-term accumulation signal. $3.4M SHIB moved from Kraken: Hot Wallet to MultiSig (BitGo) on Ethereum. Repeated SHIB outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Accumulation High priority Explorer