Blockchain Transaction Monitoring

Whale Transaction 0xb96befe7dbb9c33616d6d2e2232f72a8c0986797ee3bac2dd057d3ee2eda57b9

$152.5M USDC exchange outflow from Kraken: Hot Wallet 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $152.5M
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
    $152.5M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $152.5M 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