OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 7210fd9cb1b6bf8d42fd2d9ca5e89df0a332421d1aadb3a36dc02e57cc0b4959

$34.5M USDT rotation from Binance-Hot 7 to Binance-Hot 11 on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $34.5M
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
    $34.5M
    Binance-Hot 7 TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
    ->
    Binance-Hot 11 TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj

    Capital shifting between wallets, neutral flow change. $34.5M USDT moved from Binance-Hot 7 to Binance-Hot 11 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