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Whale Transaction 0x7f30c67bf335f6e4873031ad39defc621f34b459f7f90f7f9a9d29bc6fc30d61

$116.3M USDT rotation from Kraken: Hot Wallet 5 to Bitfinex Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $116.3M
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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
    $116.3M
    Kraken: Hot Wallet 5 0xaa8ba7d4611437141192e7ceced531bc0a133efb
    ->
    Bitfinex Deposit 0x6aea888bcf4fd52213e9d03e7c69a45d98b35065

    Capital shifting between wallets, neutral flow change. $116.3M 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