OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0x2724f393791e420294a770d17cc3377a0347b1282c02d87e8afb4552c95aa2d4

$51.7M ETH exchange outflow from Kraken: Hot Wallet 2 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $51.7M
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
    $51.7M
    Kraken: Hot Wallet 2 0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0
    ->
    Unknown wallet 0x59ee854c52c0de86188aa16ecbdb2e54f28e3fa5

    Funds leaving exchange, possible accumulation or long-term hold. $51.7M 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