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Whale Transaction 0xd658c3add0ed1b32bbd3d9c888a8edc253a4ec78ed4cb4495b3b4df45a86817f

$59.2M USDT rotation from Bitfinex Deposit to Bitfinex: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $59.2M
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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
    $59.2M
    Bitfinex Deposit 0x6aea888bcf4fd52213e9d03e7c69a45d98b35065
    ->
    Bitfinex: Hot Wallet 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec

    Capital shifting between wallets, neutral flow change. $59.2M USDT moved from Bitfinex Deposit to Bitfinex: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer