Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xf368316b7b96f4098eb248c0bcff5393be29234ea733e2f640b5edb08d4176cc

$51.9M USDT exchange outflow from Kraken: Hot Wallet 5 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $51.9M
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. USDT ETH
    $51.9M
    Kraken: Hot Wallet 5 0xaa8ba7d4611437141192e7ceced531bc0a133efb
    ->
    Unknown wallet 0x6aea888bcf4fd52213e9d03e7c69a45d98b35065

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $51.9M USDT moved from Kraken: Hot Wallet 5 to an unlabeled destination on Ethereum. Repeated stablecoin outflows can reduce exchange-side dollar liquidity and immediate buying power available for fast market rotation. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer