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Blockchain Transaction Monitoring

Whale Transaction 0x6fd0bc8e27039483c19787cc3bd0d6e202fdbd3f1f465a75107a6033fc84c638

$79.9M USDT distribution from Wintermute: Binance Deposit to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $79.9M
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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
    $79.9M
    Wintermute: Binance Deposit 0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Stablecoin balances split across wallets, treasury or routing rebalance is likely. $79.9M USDT moved from Wintermute: Binance Deposit to Binance: Hot Wallet on Ethereum. If similar stablecoin inflows continue, exchange balances, deployable dollar liquidity, and risk-on buying power can keep expanding. High priority whale flow: useful for immediate risk monitoring.

    Distribution High priority Explorer