OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0x5d3319729ad5634b3cc970328bc0f836cc21a595f6d973b4dd1afb7e43a3c192

$55M USDT rotation from Gate.io 5 to Gate.io on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $55M
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
    $55M
    Gate.io 5 0xc882b111a75c0c657fc507c04fbfcd2cc984f071
    ->
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe

    Capital shifting between wallets, neutral flow change. $55M USDT moved from Gate.io 5 to Gate.io 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