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Blockchain Transaction Monitoring

Whale Transaction 0x8d2207a3cf3f4518bd9346e62d2a8fdeb6d48d0853214bf36cd6baa5923dc074

$49.9M USDT exchange outflow from Poloniex: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $49.9M
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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
    $49.9M
    Poloniex: Hot Wallet 0x8fca4ade3a517133ff23ca55cdaea29c78c990b8
    ➔
    Unknown wallet 0x663d98059d1c77e4d185f28b36e94f11120e5826

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $49.9M USDT moved from Poloniex: Hot Wallet 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