Blockchain Transaction Monitoring

Whale Transaction 0xf061a6d84ef892d7df8e0aac85408e557bd25ae7247cd8447a1f959f5d1bb30f

$50.1M USDC exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50.1M
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
    $50.1M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $50.1M USDC moved from Bybit: 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