Large Flow · 2026-10-28
$180.0M USDT moved from Tether: Treasury to Bitfinex: Hot Wallet
A large USDT transfer on ETH from Tether: Treasury to Bitfinex: Hot Wallet, observed on-chain.
Amount
Asset
Chain
From
Is your wallet exposed to this address?
A sanctions designation on this wallet doesn't stop at the wallet — direct or indirect exposure can be a regulatory matter for you. Run a Quick Check ($19) for a sanctions match, risk score, counterparties and fund-flow across 9 chains, backed by 1.146B entity labels.
About this signal
BlockchainAnalysis.io surfaces on-chain events from its live detectors, refreshed continuously and cited to their source. This page reports an observed on-chain fact, not an accusation, and is provided as research evidence rather than legal advice.