OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction ccf3e314958057e57aef3ede8b500291971819a48688b5bb28760fbfa7d9ebd4

$2.1M TRX rotation from Binance-Hot 7 to WhiteBIT Deposit on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $2.1M
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
    $2.1M
    Binance-Hot 7 TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
    ->
    WhiteBIT Deposit TXvGuBAdoiUrqNfrhd7eN3rBg1fpuffqt8

    Capital shifting between wallets, neutral flow change. $2.1M TRX moved from Binance-Hot 7 to WhiteBIT Deposit 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