Blockchain Transaction Monitoring

Whale Transaction 0xec3137b1a5ec0c06eef401748bb9abe8591577d0abe8108ee98b2ddd9d07bf53

$31.7M ETH exchange outflow from Kraken: Hot Wallet 2 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $31.7M
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
    $31.7M

    Funds leaving exchange, possible accumulation or long-term hold. $31.7M ETH moved from Kraken: Hot Wallet 2 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