Blockchain Transaction Monitoring

Whale Transaction 0xfdce91cfa65f5a58ab6fd2edc4e1bbcd322475749507b9ab027f0f60b981dc69

$146.1M USDC exchange outflow from Binance: Hot Wallet 34 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $146.1M
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
    $146.1M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $146.1M 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. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer