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Blockchain Transaction Monitoring

Whale Transaction 0xd6f8bb79f17f18ec0d8c46734261b38d16a3702eba9343ec8544ea6473b04e0c

$96.4M ETH rotation from Kraken: Hot Wallet to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $96.4M
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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
    $96.4M
    Kraken: Hot Wallet 0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0
    ➔
    Kraken Deposit 0xe19ed11103265687a351662aab588a890ec598b4

    Capital shifting between wallets, neutral flow change. $96.4M ETH moved from Kraken: Hot Wallet to Kraken Deposit 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