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Blockchain Transaction Monitoring

Whale Transaction 0x3b2399ec0a5b74fd03504d9cf49da170d78468f1755b5ab9f604a785b936b2f6

$430.5K SHIB cold storage from Kraken: Hot Wallet to Kraken: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $430.5K
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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
    $430.5K
    Kraken: Hot Wallet 0x2cc8e4721a001f1921298bc9d894aca13630b0c6
    ➔
    Kraken: Cold Wallet 0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83

    Moved to cold wallet, long-term holding signal. $430.5K SHIB moved from Kraken: Hot Wallet to Kraken: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer