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Blockchain Transaction Monitoring

Whale Transaction 0xfc661baa96f865c0665a5118e304647ccb3e1188797b785b91a21c240d9c5fa5

$165.5M USDT rotation from OKX 217 to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $165.5M
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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
    $165.5M
    OKX 217
    ->
    OKX: Hot Wallet

    Stablecoins rotated between wallets, operational flow adjustment. $165.5M USDT moved from OKX 217 to OKX: Hot Wallet 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.

    Rotation Low priority Explorer