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Blockchain Transaction Monitoring

Whale Transaction 0x4c76e99ec5fb8653d1c309522cd3de6f9c53c5368e54911cde4233aadad8007c

$61.7M USDC exchange outflow from Kraken: Hot Wallet to Circle Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $61.7M
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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. USDC ETH
    $61.7M
    Kraken: Hot Wallet 0x2744dfd9898f0babbc570cc594bbbc84b487a22b
    ➔
    Circle Deposit 0xbe84c0e15c37b1fd5b278496b1bd3f06198f8308

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $61.7M USDC moved from Kraken: Hot Wallet to Circle Deposit on Ethereum. Repeated stablecoin outflows can reduce exchange-side dollar liquidity and immediate buying power available for fast market rotation. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer