OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0xb167a3226f73dda1326e6129a65169ccbdee1b0784eae8b3214833929fee38ea

$70M USDT exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $70M
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
    $70M
    Binance 14 0x28c6c06298d514db089934071355e5743bf21d60
    ->
    Unknown wallet 0x6893f4df778358e6967ef899dc440ae20f9ba6bf

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $70M USDT moved from Binance 14 to an unlabeled destination 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