Blockchain Transaction Monitoring

Whale Transaction 0x88be0fcd5323aee037e1248aacde9e0629ff569d3ae3c6092edde79f91bed4a5

$46.1K SAND exchange outflow from Kraken 245 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $46.1K
Transfers in transaction

Whale Transfer cards

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

  1. SAND ETH
    $46.1K

    Funds leaving exchange, possible accumulation or long-term hold. $46.1K SAND moved from Kraken 245 to an unlabeled destination on Ethereum. Repeated SAND 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