Blockchain Transaction Monitoring

Whale Transaction 0xf20797af544050d626235ade6bc98efa6cc587d25af3d1a422ddc11e32608598

$148.7M USDC exchange outflow from Binance: Hot Wallet 34 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $148.7M
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
    $148.7M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $148.7M USDC moved from Binance: Hot Wallet 34 to an unlabeled destination 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