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Blockchain Transaction Monitoring

Whale Transaction 0x650e2c5ad519d772766de5acb04509da1f7a1653c581d3a51a460396fd7bc502

$110.2M USDC exchange outflow from Kraken: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $110.2M
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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. USDC ETH
    $110.2M
    Kraken: Hot Wallet 0x2744dfd9898f0babbc570cc594bbbc84b487a22b
    ➔
    Unknown wallet 0xc6883caf55e1860af15d86947b6c753b7eede20b

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $110.2M USDC moved from Kraken: Hot Wallet to an unlabeled destination on Ethereum. Repeated stablecoin outflows can reduce exchange-side dollar liquidity and immediate buying power available for fast market rotation. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer