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Blockchain Transaction Monitoring

Whale Transaction 0xd2b8f4ba5a2e0e3ec3ef42f65f69a9d455f7c4d283978797d41b05c1cfce81ca

$38.3M ETH exchange outflow from Kraken: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $38.3M
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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
    $38.3M
    Kraken: Hot Wallet 0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0
    ➔
    Unknown wallet 0x9c5fc690a073722abf31e186b4905553ea1b1a16

    Funds leaving exchange, possible accumulation or long-term hold. $38.3M ETH moved from Kraken: Hot 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