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Whale Transaction 0xa20a3fda2bf5e4f12e6dfa7deadc31a496c0a212ebc227dbc7f031affcf52161

$225.8M USDT exchange outflow from Bitfinex: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $225.8M
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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
    $225.8M
    Bitfinex: Hot Wallet 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
    ->
    Unknown wallet 0xea6df897fc8ea83d2b81391abec672ae1cfbae1c

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $225.8M USDT moved from Bitfinex: 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