Blockchain Transaction Monitoring

Whale Transaction 0xc98a5a2b475170f6aff1300fdde146e5bbbbd4d6bda2e0864ad29c7b2b88b47b

$34.8M ETH exchange outflow from Kraken: Hot Wallet 2 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.8M
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
    $34.8M

    Funds leaving exchange, possible accumulation or long-term hold. $34.8M ETH moved from Kraken: Hot Wallet 2 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