Blockchain Transaction Monitoring

Whale Transaction 0x33c81b976e4a34c33ea21750b04077377d66b1c2deff77430f9e51d35386403c

$166.5K SHIB exchange outflow from Kraken 17 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $166.5K
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
    $166.5K

    Funds leaving exchange, possible accumulation or long-term hold. $166.5K SHIB moved from Kraken 17 to an unlabeled destination 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.

    Exchange outflow High priority Explorer