Blockchain Transaction Monitoring

Whale Transaction 0xe978c3a7d923d3d253d1888cc2ac3386361951ae19c8ffba9e94c45655165688

$35.1M USDT exchange outflow from Binance 17 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $35.1M
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
    $35.1M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $35.1M USDT moved from Binance 17 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