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Blockchain Transaction Monitoring

Whale Transaction 0x4c572be1914e30fb6224a52e196fcad47eb1c111d0b63378cc2dc00ca421f8f6

$52.9M USDT rotation from Bitfinex Deposit to Bitfinex: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $52.9M
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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
    $52.9M
    Bitfinex Deposit
    ->
    Bitfinex: Hot Wallet

    Stablecoins rotated between wallets, operational flow adjustment. $52.9M 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