Blockchain Transaction Monitoring

Whale Transaction 0x9fb596d0d0517fbcdab960173ef2f78b547acd78dea440378fb6d31285e61fc5

$95M USDC exchange outflow from Binance: Hot Wallet 34 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $95M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. USDC ETH
    $95M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $95M USDC moved from Binance: Hot Wallet 34 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