Blockchain Transaction Monitoring

Whale Transaction 1cbd8b5e5518e4385831e533d1b77c293cfd0b31e5f374d40e112fb930e4a91b

$119.9M USDT rotation from Binance Deposit to Binance-Hot 7 on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $119.9M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. USDT TRX
    $119.9M

    Capital shifting between wallets, neutral flow change. $119.9M USDT moved from Binance Deposit to Binance-Hot 7 on Tron. 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