Blockchain Transaction Monitoring

Whale Transaction 0x9949432d8e2fe3c67e36abcadefbb11e9ca034f991932c77200810ac815c9155

$662.6M USDT exchange outflow from Huobi: Recovery to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $662.6M
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
    $662.6M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $662.6M USDT moved from Huobi: Recovery 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