OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction d0e87e2271edacb92168682ad7b4f0b04621e8d5438a3e7e2256ffcae4ec6c2d

$33.9M USDT rotation from Binance-Hot 7 to Binance 2 on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $33.9M
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
    $33.9M
    Binance-Hot 7 TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
    ->
    Binance 2 TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm

    Capital shifting between wallets, neutral flow change. $33.9M USDT moved from Binance-Hot 7 to Binance 2 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