OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0x21bd8fe5177b8cff310fb057fec2e48a3d193ad124050a9874ec2c4c168f1cbe

$40.9M USDT exchange inflow from Unknown wallet to Bitfinex: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $40.9M
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
    $40.9M
    Unknown wallet 0x6aea888bcf4fd52213e9d03e7c69a45d98b35065
    ->
    Bitfinex: Hot Wallet 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec

    Stablecoins sent to exchange, buying power is being positioned. $40.9M USDT moved to Bitfinex: Hot Wallet from an unlabeled source on Ethereum. If similar stablecoin inflows continue, exchange balances, deployable dollar liquidity, and risk-on buying power can keep expanding. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer