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Whale Transaction 0x2f16994068d8080565ed33c5de3420e60a6b5647768b41f6e8fee41be47b2829

$300M USDT rotation from Bitfinex: Hot Wallet to Bitfinex 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $300M
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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
    $300M
    Bitfinex: Hot Wallet 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
    ->
    Bitfinex 2 0x742d35cc6634c0532925a3b844bc454e4438f44e

    Capital shifting between wallets, neutral flow change. $300M USDT moved from Bitfinex: Hot Wallet to Bitfinex 2 on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer