Blockchain Transaction Monitoring

Whale Transaction 0xd12f5bfeede31f69a12fa9df2aad47c67791babddbf5ef7ee21d10f43b6900ae

$110.1K SHIB exchange outflow from Wintermute: Kraken Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $110.1K
Transfers in transaction

Whale Transfer cards

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

  1. SHIB ETH
    $110.1K

    Funds leaving exchange, possible accumulation or long-term hold. $110.1K SHIB moved from Wintermute: Kraken Deposit to an unlabeled destination on Ethereum. Repeated SHIB 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