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Blockchain Transaction Monitoring

Whale Transaction 0x596597c3a8869c699bf8b101b6927c8f76dc39e1e5aac24b54ae647993b4a35a

$7.2M SHIB exchange inflow from WalletSimple (BitGo) to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $7.2M
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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
    $7.2M
    WalletSimple (BitGo) 0xa63e8dda009e9079124c1e3678f4932bb8061f4d
    ➔
    Kraken Deposit 0x7d76b78dd0eab6892257c4ad447599c499e90b27

    Funds sent to exchange, higher sell or hedge risk. $7.2M SHIB moved from WalletSimple (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