OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 705bc7dc8f5296b432e392836b9abe081fbfbb9bfc120415f6d0572884313ac7

$99.9M USDT rotation from Binance Deposit to Binance-Hot 7 on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $99.9M
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
    $99.9M
    Binance Deposit TCUss4WpTXzHCy4QfSygVGbrJnmWKstGN2
    ->
    Binance-Hot 7 TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf

    Capital shifting between wallets, neutral flow change. $99.9M USDT moved from Binance Deposit to Binance-Hot 7 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