Get started
Blockchain Transaction Monitoring

Whale Transaction 0xf86d2b03c8b7b614f63d62dfcd0e98a4b50024ccaf1e191f1b34be555a398e2c

$72.5M USDT rotation from Kraken: Hot Wallet to Bitfinex Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $72.5M
Open in Explorer Track Whale Transactions
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
    $72.5M
    Kraken: Hot Wallet 0xaa8ba7d4611437141192e7ceced531bc0a133efb
    ➔
    Bitfinex Deposit 0x6aea888bcf4fd52213e9d03e7c69a45d98b35065

    Capital shifting between wallets, neutral flow change. $72.5M USDT moved from Kraken: Hot Wallet to Bitfinex Deposit on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer