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Blockchain Transaction Monitoring

Whale Transaction 0xc41b06ce76954fd950dc18ea31fc186f1070c018f6cdfbf9d23d172589bb9349

$149.8M USDT rotation from Kraken: Hot Wallet to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $149.8M
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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. USDT ETH
    $149.8M
    Kraken: Hot Wallet 0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
    ➔
    Kraken: Hot Wallet 0xaa8ba7d4611437141192e7ceced531bc0a133efb

    Capital shifting between wallets, neutral flow change. $149.8M USDT moved from Kraken: Hot Wallet to Kraken: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer