Large Flow · 2026-10-29
$141.5M USDT moved from Bitfinex: Hot Wallet to Tether: Treasury
A large USDT transfer on ETH from Bitfinex: Hot Wallet to Tether: Treasury, observed on-chain.
Amount
Asset
Chain
From
Screen a wallet against this address
Exposure to a named wallet is a counterparty question, not a verdict. What matters is what else your address has touched. Run a Quick Check ($19) for a sanctions match, risk score, counterparties and fund-flow across 9 chains, backed by 1.146B entity labels.
Sobre esta señal
BlockchainAnalysis.io expone eventos on-chain desde sus detectores en vivo, actualizados continuamente y citados a su fuente. Esta página reporta un hecho on-chain observado, no una acusación, y se proporciona como evidencia de investigación en lugar de asesoramiento legal.