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Blockchain Transaction Monitoring

Whale Transaction 0x644963bc5f9bbf6014ceb87fee2bc11f7ad6ad8c64159dd4fb772ffce546d84e

$99.9M USDT rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $99.9M
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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. USDT ETH
    $99.9M
    Kraken Deposit 0x82a7932877836a0afc23741c7be6abdeeccd28e8
    ➔
    Kraken: Hot Wallet 0xaa8ba7d4611437141192e7ceced531bc0a133efb

    Capital shifting between wallets, neutral flow change. $99.9M USDT moved from Kraken Deposit to Kraken: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer