Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x3985b433bb653f4c3c70fba593f094f8c08d208722ab3a49fd91becb6966e932

$280.8K LDO exchange outflow from Kraken Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $280.8K
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. LDO ETH
    $280.8K
    Kraken Deposit 0xeb9ca8fdfac0652a97c0e1a48c1178d32d3a6b8f
    ->
    Unknown wallet 0x2cdd6bcf572b0a9f18ead89815a4a787616f772c

    Funds leaving exchange, possible accumulation or long-term hold. $280.8K LDO moved from Kraken Deposit to an unlabeled destination on Ethereum. Repeated LDO 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