Blockchain Transaction Monitoring

Whale Transaction 0x78f71d582b3828b6bc75d94f1396ab762ab24c438d9ace7301279e190ea91f4e

$60.1M USDT exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $60.1M
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
    $60.1M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $60.1M USDT moved from Binance 15 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