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Blockchain Transaction Monitoring

Whale Transaction 0xc69a1e480a2235db2667b6fc5728d6dece816a9755855ef40f760d9012f97b16

$50M USDC exchange outflow from Coinbase: Hot Wallet to Circle Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $52M
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. USDC ETH
    $50M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Circle Deposit 0xe725b25cfbb2456fc7efd2cda04267dd2413118f

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $50M USDC moved from Coinbase: Hot Wallet to Circle Deposit 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
  2. PAXG ETH
    $2M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Coinbase: Coinbase Prime Custody 0x54f2df87a3a2f92b8bd9e1992f1853f4bee06bca

    Moved to cold wallet, long-term holding signal. $2M PAXG moved from Coinbase: Hot Wallet to Coinbase: Coinbase Prime Custody on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer