OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0xda4bcd3e4005f37a7ec8b866a2915a8bbb77184acab3125bd57f5ec44020023d

$218.6M USDT rotation from OKX 217 to OKX: Hot Wallet 5 on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$218.6M
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. USDTETH
    $218.6M
    OKX 217
    ->
    OKX: Hot Wallet 5

    Stablecoins rotated between wallets, operational flow adjustment. $218.6M USDT moved from OKX 217 to OKX: Hot Wallet 5 on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    RotationLow priority Explorer