Blockchain Transaction Monitoring

Whale Transaction 0x309106edc5f0df73249c900e43571049d57d91c316234d4daebcf0d98d08d8f8

$390M USDT exchange outflow from Huobi: Recovery to Aave: Ethereum USDT on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $390M
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
    $390M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $390M USDT moved from Huobi: Recovery to Aave: Ethereum USDT 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