Blockchain Transaction Monitoring

Whale Transaction 0xb9f602fe39fed33d22f0b37fe784e41393c44ef9eebe80fada6cb191ccb735b9

$78.5M USDT rotation from Bitfinex Deposit to Bitfinex: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $78.5M
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
    $78.5M

    Capital shifting between wallets, neutral flow change. $78.5M 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