Blockchain Transaction Monitoring

Whale Transaction 3ff35cba90baa2ca9f4187073876df0e8384b1f8246f440a203c9ab56d413f4c

$47.4M USDT rotation from Binance-Hot 7 to Binance-Hot 8 on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $47.4M
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
    $47.4M

    Capital shifting between wallets, neutral flow change. $47.4M USDT moved from Binance-Hot 7 to Binance-Hot 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