Get started
Blockchain Transaction Monitoring

Whale Transaction 0x72e607ea146bfb750ee9b6fdd90a2a82e7072314ca0023a8facd0d6d36898c1c

$196.5M USDC exchange outflow from Kraken: Hot Wallet 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $196.5M
Open in Explorer Track Whale Transactions
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
    $196.5M
    Kraken: Hot Wallet 4 0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
    ->
    Unknown wallet 0x2744dfd9898f0babbc570cc594bbbc84b487a22b

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $196.5M USDC moved from Kraken: Hot Wallet 4 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