Blockchain Transaction Monitoring

Whale Transaction 0x4a396862381b2ec50223d5de9fdf3933e9fe22e8f06513c6ecb4393382ff0304

$40.9M USDT exchange outflow from Kraken: Hot Wallet 5 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $40.9M
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
    $40.9M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $40.9M 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