Blockchain Transaction Monitoring

Whale Transaction 0x5b8c774a49bd975d8a7706614a22068a506c7b3723dee44aa71900e3a7df30ce

$88.4K LDO exchange outflow from Kraken 246 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $88.4K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. LDO ETH
    $88.4K

    Funds leaving exchange, possible accumulation or long-term hold. $88.4K LDO moved from Kraken 246 to an unlabeled destination on Ethereum. Repeated LDO 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