OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0xe220599125d6cd796377118970100d90d6b942b3ceb1b7a522b5ad42a1d9a909

$52.2M USDT rotation from Bitfinex Deposit to Bitfinex: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $52.2M
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
    $52.2M
    Bitfinex Deposit
    ->
    Bitfinex: Hot Wallet

    Stablecoins rotated between wallets, operational flow adjustment. $52.2M 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