Blockchain Transaction Monitoring

Whale Transaction 0x002ea8ac012bd5edf22ae862a43d26fe06601d773f9edea087403ffbb946324d

$93.9M USDC exchange outflow from Kraken: Hot Wallet 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $93.9M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. USDC ETH
    $93.9M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $93.9M USDC moved from Kraken: Hot Wallet 4 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