Blockchain Transaction Monitoring

Whale Transaction 0x1ef7835882e9d752741f5e0a8aa2a348f846bef93d34067f57c95eb140021ba7

$50.6M ETH exchange outflow from Kraken: Hot Wallet 2 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50.6M
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
    $50.6M

    Funds leaving exchange, possible accumulation or long-term hold. $50.6M 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