Get started
Blockchain Transaction Monitoring

Whale Transaction 0xa28fb7b74ea3b3c79cf4720fa1094bbafb246eb356bafb265ca7c1f49368548c

$499.4M USDT exchange outflow from Binance: Hot Wallet to Tether: Treasury on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $499.4M
Open in Explorer Track Whale Transactions
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
    $499.4M
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Tether: Treasury 0x5754284f345afc66a98fbb0a0afe71e0f007b949

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $499.4M USDT moved from Binance: Hot Wallet to Tether: Treasury 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