Blockchain Transaction Monitoring

Whale Transaction 0x4bf116becae676b8ccee6e70ad36fe13008ba35fba78007c58d9e235ae39ba60

$50M USDT exchange outflow from Bitfinex 2 to Tether: Treasury on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50M
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
    $50M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $50M USDT moved from Bitfinex 2 to Tether: Treasury 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