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
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

    Capital shifting between wallets, neutral flow change. $52.2M USDT moved from Bitfinex Deposit to Bitfinex: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer