Blockchain Transaction Monitoring

Whale Transaction 0xd928a39a2e7135a8b1ddf051d07f419d4aad76eeefb04d32f66794bc9288ada4

$101.4M USDC exchange outflow from Kraken: Hot Wallet 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $101.4M
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
    $101.4M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $101.4M 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