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Blockchain Transaction Monitoring

Whale Transaction 0x443a6b9eb46eabb63b8a8276858a65785d9d92ac5d0efd0614cfc7ce78e74e6d

$72.5M USDT rotation from Bitfinex Deposit to Bitfinex: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $72.5M
Open in Explorer Track Whale Transactions
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
    $72.5M
    Bitfinex Deposit 0x6aea888bcf4fd52213e9d03e7c69a45d98b35065
    ➔
    Bitfinex: Hot Wallet 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec

    Capital shifting between wallets, neutral flow change. $72.5M USDT moved from Bitfinex Deposit to Bitfinex: Hot Wallet 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