OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 29c5065e50ebbd321f539071caf099127e81ee90d3fa7f1d4f679e1300288b27

$34.1M USDT rotation from Binance-Hot 7 to Binance-Hot 10 on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $34.1M
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. USDT TRX
    $34.1M
    Binance-Hot 7 TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
    ->
    Binance-Hot 10 TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh

    Capital shifting between wallets, neutral flow change. $34.1M USDT moved from Binance-Hot 7 to Binance-Hot 10 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