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Blockchain Transaction Monitoring

Whale Transaction 0xe90effb1a28b97970b5a4ca526406f63d53784c02d3be4fc53538ee379423a21

$21.6K SAND exchange outflow from Kraken: Hot Wallet to Bit2Me: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $21.6K
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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. SAND ETH
    $21.6K
    Kraken: Hot Wallet
    ➔
    Bit2Me: Hot Wallet

    Funds leaving exchange, possible accumulation or long-term hold. $21.6K SAND moved from Kraken: Hot Wallet to Bit2Me: Hot Wallet on Ethereum. Repeated SAND outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer