Blockchain Transaction Monitoring

Whale Transaction 0xe3e04a485e3da975553b3d627f1c8bdbd2ca5d89484cac98ec4a04344722f0d9

$199.9M USDC exchange outflow from HTX 48 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $199.9M
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
    $199.9M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $199.9M USDC moved from HTX 48 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