OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 986fd4f9fa65f0cdbeb4f5308c557a25d36408fb17c88c6d63bf9f290c61b926

$37.8M USDT rotation from Binance-Hot 7 to Binance-Hot 6 on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $37.8M
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
    $37.8M
    Binance-Hot 7 TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
    ->
    Binance-Hot 6 TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe

    Capital shifting between wallets, neutral flow change. $37.8M USDT moved from Binance-Hot 7 to Binance-Hot 6 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