Blockchain Transaction Monitoring

Whale Transaction 0x4295b05dcef71080e264033c0a4abf0c5a4aee013e544a2eed91f6f8ced6021b

$124.4M USDT exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $124.4M
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
    $124.4M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $124.4M USDT moved from Binance 14 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