Blockchain Transaction Monitoring

Whale Transaction 0x996acfb69256fd7d6c0ac00eac6307a5d5cf3060e665354d2472ba95157b07b2

$97.5M USDT rotation from Binance 14 to Binance 18 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $97.5M
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
    $97.5M

    Capital shifting between wallets, neutral flow change. $97.5M USDT moved from Binance 14 to Binance 18 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