Blockchain Transaction Monitoring

Whale Transaction 2326f070a8211ace3c3eee3a77553eb4336672a8f45ef72911c192a863698c33

$46.8M USDT rotation from OKX: Hot Wallet to OKX Hot Wallet 8 on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $46.8M
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
    $46.8M

    Capital shifting between wallets, neutral flow change. $46.8M USDT moved from OKX: Hot Wallet to OKX Hot Wallet 8 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