Blockchain Transaction Monitoring

Whale Transaction 0x828923d264779514699ade48ab5c742cd2645e82f1dff50d0180935c904e6e10

$200M USDT exchange outflow from Binance 28 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $200M
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
    $200M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $200M USDT moved from Binance 28 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