OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 425fc260a556d117e6bf0d0763b06284424f745e1a9583063d5aa97b1fd14f54

$51.7M USDT rotation from Binance-Hot 7 to Binance-Hot 3 on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $51.7M
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
    $51.7M
    Binance-Hot 7 TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
    ->
    Binance-Hot 3 TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS

    Capital shifting between wallets, neutral flow change. $51.7M USDT moved from Binance-Hot 7 to Binance-Hot 3 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