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Blockchain Transaction Monitoring

Whale Transaction 0xb2858151c204e87e44e8b569a291656601c8373cd4a900b5597e64c1b84280ca

$42M ETH exchange outflow from Kraken: Cold Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $42M
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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. ETH ETH
    $42M
    Kraken: Cold Wallet 0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
    ➔
    Unknown wallet 0xd86536e111221306d34ac45ad2bda4b69d1ddc44

    Funds leaving exchange, possible accumulation or long-term hold. $42M ETH moved from Kraken: Cold Wallet 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