Blockchain Transaction Monitoring

Whale Transaction 0x72bb485e2b0807770364bc941518b8b3aa64c4e0ec41b3dd08220acdc03263c1

$107.9K LDO exchange outflow from Kraken 245 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $107.9K
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
    $107.9K

    Funds leaving exchange, possible accumulation or long-term hold. $107.9K LDO moved from Kraken 245 to an unlabeled destination 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