Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x5b480308c3bda7feaaf8a4f2e7f813d3fcb3564d1cf2b1722165abb69e1d670b

$70M USDT rotation from Kraken: Hot Wallet 5 to Bitfinex Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $70M
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
    $70M
    Kraken: Hot Wallet 5 0xaa8ba7d4611437141192e7ceced531bc0a133efb
    ->
    Bitfinex Deposit 0x6aea888bcf4fd52213e9d03e7c69a45d98b35065

    Capital shifting between wallets, neutral flow change. $70M USDT moved from Kraken: Hot Wallet 5 to Bitfinex Deposit 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