Blockchain Transaction Monitoring

Whale Transaction 0xd1e0ad1ad3f26020d54edc844afc8ab44e41ea28e83e1defc7b40261f3851162

$64.3M USDC exchange outflow from Kraken: Hot Wallet 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $64.3M
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
    $64.3M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $64.3M 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