OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction caf69627e803cc0f7f39e2f274659443bb483fb4e4a49d3042558f374cbc8151

$2.4M TRX rotation from Binance Deposit to Binance-Hot 7 on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $2.4M
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. TRX TRX
    $2.4M
    Binance Deposit TN1MSR5fHREXvS7LQjAahLoVgnyh7TvR1V
    ->
    Binance-Hot 7 TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf

    Capital shifting between wallets, neutral flow change. $2.4M TRX 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