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Blockchain Transaction Monitoring

Whale Transaction 0xc40d0a1d2d43ade1cff07a0bb4031557c66ad1cf44c8b3fc6c037338358ea031

$117.5M USDT exchange outflow from Bitfinex: Hot Wallet to Tether: Treasury on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $117.5M
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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
    $117.5M
    Bitfinex: Hot Wallet 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
    ➔
    Tether: Treasury 0x5754284f345afc66a98fbb0a0afe71e0f007b949

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $117.5M USDT moved from Bitfinex: 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