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Blockchain Transaction Monitoring

Whale Transaction 0xdb8fa190e91bbf54735f0a52986974c501cedf6b4e4e99cfb5b0f9b1b0479198

$149.9M USDC exchange outflow from Coinbase: Circle Deposit to Circle: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $149.9M
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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. USDC ETH
    $149.9M
    Coinbase: Circle Deposit
    ➔
    Circle: Hot Wallet

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $149.9M USDC moved from Coinbase: Circle Deposit to Circle: Hot Wallet on Ethereum. Repeated stablecoin outflows can reduce exchange-side dollar liquidity and immediate buying power available for fast market rotation. Watch whether capital is moving into private wallets, DeFi deployment, OTC settlement, or treasury management flows. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer