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Blockchain Transaction Monitoring

Whale Transaction 0x61f3b10a1bce61830b5c0a29b8a3f5232b862859a962699f8c9f5547e35c3cd5

$153.6K LDO exchange outflow from Kraken: Hot Wallet to Bit2Me: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $153.6K
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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. LDO ETH
    $153.6K
    Kraken: Hot Wallet 0x2cdd6bcf572b0a9f18ead89815a4a787616f772c
    ➔
    Bit2Me: Hot Wallet 0x4637ac1282a183dcc2e254543437fb6f95bf959e

    Funds leaving exchange, possible accumulation or long-term hold. $153.6K LDO moved from Kraken: Hot Wallet to Bit2Me: Hot Wallet 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