Blockchain Transaction Monitoring

Whale Transaction 0xd7858bffc2d4fea8f36ad9bfb28fd77a08a421293b1bbf147602f2a3adf24060

$65M USDT exchange outflow from Bitfinex: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $65M
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
    $65M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $65M USDT moved from Bitfinex: Hot Wallet 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