Blockchain Transaction Monitoring

Whale Transaction 0x35b994882149996f7d9b0855b8d32667c0fab6411d2c58c40db0a2536e9c1b63

$1.9M POL exchange outflow from Kraken 245 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.9M
Transfers in transaction

Whale Transfer cards

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

  1. POL ETH
    $1.9M

    Funds leaving exchange, possible accumulation or long-term hold. $1.9M POL moved from Kraken 245 to an unlabeled destination on Ethereum. Repeated POL 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