Blockchain Transaction Monitoring

Whale Transaction 3b0989326887a569ea2927ea8b9803cd104a2963db7cf3d4d687d27b946edb8c

$35.3M USDT rotation from Binance-Hot 7 to Binance-Hot 5 on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $35.3M
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
    $35.3M

    Capital shifting between wallets, neutral flow change. $35.3M USDT moved from Binance-Hot 7 to Binance-Hot 5 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