OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction c52c42c61adddf7d6bd40a0eac85f3cc7770a828f3bf537916ccc1fe833f415d

$35.9M USDT rotation from Binance-Hot 7 to Binance-Hot 3 on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $35.9M
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
    $35.9M
    Binance-Hot 7 TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
    ->
    Binance-Hot 3 TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS

    Capital shifting between wallets, neutral flow change. $35.9M 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