Get started
Blockchain Transaction Monitoring

Whale Transaction 0xdf1372d766b97be8b06e8fd33b02d0dffedb288a212372672fdb8b38787203b1

$40.7M ETH exchange outflow from Kraken: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $40.7M
Open in Explorer Track Whale Transactions
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
    $40.7M
    Kraken: Hot Wallet 0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0
    ➔
    Unknown wallet 0x7db09a9185a3bf1ff4625a680861983e4fe496d1

    Funds leaving exchange, possible accumulation or long-term hold. $40.7M 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