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Blockchain Transaction Monitoring

Whale Transaction 0x2ef8b23d76ee9d9e1ec51d275d2f66e6602b05a057c153a437313c10c3187841

$97.5M USDT exchange inflow from Unknown wallet to Bitfinex Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $97.5M
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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
    $97.5M
    Unknown wallet 0xc7128596e0cbfe72776eedbd306237baf34db9e6
    ->
    Bitfinex Deposit 0x189736e4ef463f00ad33840fba682f810933754a

    Stablecoins sent to exchange, buying power is being positioned. $97.5M USDT moved to Bitfinex Deposit from an unlabeled source on Ethereum. If similar stablecoin inflows continue, exchange balances, deployable dollar liquidity, and risk-on buying power can keep expanding. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer