Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x72e7a00a541836e01275ae97e41d0402c540cb4f2fead07e817b35162825db98

$51M USDC exchange outflow from Deribit 9 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $51M
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. USDC ETH
    $51M
    Deribit 9 0x77021d475e36b3ab1921a0e3a8380f069d3263de
    ->
    Unknown wallet 0x4e67722883ad992182e83b79bf06a93972963cac

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $51M USDC moved from Deribit 9 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