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Blockchain Transaction Monitoring

Whale Transaction 0x632cd367f90df78ebf8204c1b542b024616a6d195f47234aa060516150c6e1a8

$4M SHIB exchange inflow from MultiSig (BitGo) to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $4M
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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
    $4M
    MultiSig (BitGo) 0xa6d4462a24d0cac66bf6cb679efe3b90cf741f75
    ➔
    Kraken Deposit 0x5c84f7f7c1186100ea2482ed19053776b1d4d58b

    Funds sent to exchange, higher sell or hedge risk. $4M 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