Blockchain Transaction Monitoring

Whale Transaction 0xb4b35aa9538fecb5abf1bd94bdc1b78d638a19f5b6ccc9b4ef6eceae2b65815c

$73.1M USDT rotation from OKX: Hot Wallet 5 to OKX 217 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $73.1M
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
    $73.1M

    Capital shifting between wallets, neutral flow change. $73.1M USDT moved from OKX: Hot Wallet 5 to OKX 217 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