Blockchain Transaction Monitoring

Whale Transaction 0x420b7bf88e48d10fe391caa4df2024c1e10a647932ac28f8e2c264f1cf0de6d1

$100.3M USDT exchange outflow from Bitfinex: Hot Wallet to Tether: Treasury on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100.3M
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
    $100.3M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $100.3M USDT moved from Bitfinex: Hot Wallet to Tether: Treasury 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