OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0xbd682c1296de3bafa29d22adc02ca060acd99ac0d90c5beb0594a83d61714d53

$100M USDT exchange outflow from Bitfinex: Hot Wallet to Tether: Treasury on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100M
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
    $100M
    Bitfinex: Hot Wallet
    ->
    Tether: Treasury

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $100M USDT moved from Bitfinex: Hot Wallet to Tether: Treasury 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 outflow High priority Explorer