OnChainFlows
Get started
Public transaction view

Transaction 0xd7858bffc2d4fea8f36ad9bfb28fd77a08a421293b1bbf147602f2a3adf24060

$65M USDT exchange outflow from Bitfinex: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$65M
Open in Explorer Track Whale Transactions
Transfers in transaction

Transfer cards

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

  1. USDTETH
    $65M
    Bitfinex: Hot Wallet
    ->
    Unknown wallet

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $65M USDT moved from Bitfinex: Hot Wallet to an unlabeled destination on Ethereum. Repeated outflows can reduce near-term exchange-side stablecoin liquidity. High priority flow: useful for immediate risk monitoring.

    Exchange outflowHigh priority Explorer