Blockchain Transaction Monitoring

Whale Transaction 0x684ef118b54cb75d3f5a8072911956204b9b54efd328ff22069d1b7b4813baac

$140.2M ETH exchange outflow from Kraken 246 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $140.2M
Transfers in transaction

Whale Transfer cards

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

  1. ETH ETH
    $140.2M

    Funds leaving exchange, possible accumulation or long-term hold. $140.2M ETH moved from Kraken 246 to an unlabeled destination on Ethereum. Repeated ETH 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