Blockchain Transaction Monitoring

Whale Transaction 0xc4039dfb73eb5aa70777f585b33c89dc3540c917ae3a0b83a83bd598ece3cf0c

$149.9M USDT exchange outflow from Huobi: Recovery to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $149.9M
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
    $149.9M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $149.9M USDT moved from Huobi: Recovery 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