Whale Alerts
Get started
Blockchain Transaction Monitoring

Whale Transaction 0x817d3a8352103b2c1f69af5ccde3e1ad6f0be26ba02f0adad724c87e38ca6c2a

$52.9M USDT rotation from Kraken: Hot Wallet 5 to Bitfinex Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $52.9M
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
    $52.9M
    Kraken: Hot Wallet 5
    ->
    Bitfinex Deposit

    Stablecoins rotated between wallets, operational flow adjustment. $52.9M USDT moved from Kraken: Hot Wallet 5 to Bitfinex Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer