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Blockchain Transaction Monitoring

Whale Transaction 0x3668a6b3ec0805c7d5a83d144dcae8085404afa8a3ac1bbe20637982776f6b9b

$23.6K SAND exchange inflow from BitGo: Hot Wallet to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $23.6K
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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. SAND ETH
    $23.6K
    BitGo: Hot Wallet
    ➔
    Kraken Deposit

    Funds sent to exchange, higher sell or hedge risk. $23.6K SAND moved from BitGo: Hot Wallet to Kraken Deposit on Ethereum. If similar SAND inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer