OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0x056da9c4e64f29701e815f58dc8870009e17a2b9eb83c4727462f12a9d7f5150

$76M USDT rotation from Bitfinex Deposit to Bitfinex: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $76M
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
    $76M
    Bitfinex Deposit
    ->
    Bitfinex: Hot Wallet

    Stablecoins rotated between wallets, operational flow adjustment. $76M USDT moved from Bitfinex Deposit to Bitfinex: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer