Blockchain Transaction Monitoring

Whale Transaction 0x3131c9ac03fdbe84b0e4c2a433e3d23bb7581a2559c64b83b0be2746acbbf8b1

$406.2M USDT exchange outflow from Huobi: Recovery to Aave: Ethereum USDT on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$406.2M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. USDTETH
    $406.2M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $406.2M USDT moved from Huobi: Recovery to Aave: Ethereum USDT on Ethereum. Repeated stablecoin outflows can reduce exchange-side dollar liquidity and immediate buying power available for fast market rotation. Watch whether capital is moving into private wallets, DeFi deployment, OTC settlement, or treasury management flows. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflowHigh priority Explorer