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Blockchain Transaction Monitoring

Whale Transaction 0xe25fd2c89f3e627509b6792d6ab277f977db1c72ea64525809783a14e48c04f4

$99.8M USDT exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $99.8M
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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
    $99.8M
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0xd180cd94e3e842a8aec3befe6796bacbe33c6886

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $99.8M USDT moved from Binance: 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