Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xd0694dc58ee2b2125573c0df87536baac83d52f6088838fd4258d9f715309ede

$139.8M USDT exchange outflow from Bitfinex: Hot Wallet to Tether: Treasury on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $139.8M
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
    $139.8M
    Bitfinex: Hot Wallet 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
    ->
    Tether: Treasury 0x5754284f345afc66a98fbb0a0afe71e0f007b949

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $139.8M 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