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Blockchain Transaction Monitoring

Whale Transaction 0x548b8483671c0175aa167626b9b8a73d156993cbea6cc45c70685bb434989414

$219.5K SHIB exchange inflow from MultiSig (BitGo) to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $219.5K
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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
    $219.5K
    MultiSig (BitGo) 0xa6d4462a24d0cac66bf6cb679efe3b90cf741f75
    ➔
    Kraken Deposit 0x5c84f7f7c1186100ea2482ed19053776b1d4d58b

    Funds sent to exchange, higher sell or hedge risk. $219.5K SHIB moved from MultiSig (BitGo) to Kraken Deposit on Ethereum. If similar SHIB inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer