Blockchain Transaction Monitoring

Whale Transaction 0xf8c76a1f33f2405b0afe10db035fcfa713ca6a1ef7165a4aa2ed66ed5ca5aec8

$99.9M USDT exchange outflow from Bitfinex: Hot Wallet to Cumberland: 0xad6...862 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $99.9M
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
    $99.9M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $99.9M USDT moved from Bitfinex: Hot Wallet to Cumberland: 0xad6...862 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