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Blockchain Transaction Monitoring

Whale Transaction 0x58ad59f953ff2ce199e187f2aae14a89fef334c69598f0a8fec861c6f57cdbd1

$32.4K SAND exchange outflow from Kraken: Hot Wallet to Bit2Me: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $32.4K
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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
    $32.4K
    Kraken: Hot Wallet 0x852c66dda9f7ee774317803ae01f76689b8ee349
    ➔
    Bit2Me: Hot Wallet 0x4637ac1282a183dcc2e254543437fb6f95bf959e

    Funds leaving exchange, possible accumulation or long-term hold. $32.4K SAND moved from Kraken: Hot Wallet to Bit2Me: Hot Wallet on Ethereum. Repeated SAND 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