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Blockchain Transaction Monitoring

Whale Transaction 0x90805741d0806dbe51e9767f1030abeabe9c86c99da1ec1a68c5ead86b36a26d

$97.4M USDT rotation from Bitfinex Deposit to Bitfinex: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $97.4M
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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
    $97.4M
    Bitfinex Deposit 0x189736e4ef463f00ad33840fba682f810933754a
    ➔
    Bitfinex: Hot Wallet 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec

    Capital shifting between wallets, neutral flow change. $97.4M USDT moved from Bitfinex Deposit to Bitfinex: Hot Wallet 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