Blockchain Transaction Monitoring

Whale Transaction 0x0a3d961ece488607fc9f0a81b2a601fda87c188c770e1ec5b7242aead1419cba

$59.9M USDC exchange outflow from Deribit 9 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $59.9M
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
    $59.9M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $59.9M USDC moved from Deribit 9 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