Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xbc059bbf1543d025f0fb8e9444b8d684bd15cdb2c9e56ae4ac24132dd5f70fff

$58.2M USDT exchange inflow from Ceffu 2 to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $58.2M
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
    $58.2M
    Ceffu 2 0x3a3c006053a9b40286b9951a11be4c5808c11dc8
    ->
    Binance Deposit 0xcde5d48fca07f9c52300d2e65632dd71ed169b90

    Stablecoins sent to exchange, buying power is being positioned. $58.2M USDT moved from Ceffu 2 to Binance Deposit on Ethereum. If similar stablecoin inflows continue, exchange balances, deployable dollar liquidity, and risk-on buying power can keep expanding. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer