OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0x1730153adbacc9f30457c23102e55ca2976a5979aea3d71122da28a7cbeaab3e

$44.4M ETH exchange outflow from Kraken: Hot Wallet 2 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $44.4M
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
    $44.4M
    Kraken: Hot Wallet 2 0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0
    ->
    Unknown wallet 0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83

    Funds leaving exchange, possible accumulation or long-term hold. $44.4M 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