OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction ed48c170589efbca5e2a74f5afbf0831f31be33446c781ed28e67fe0156ca0b3

$31.1M USDT rotation from Binance-Hot 7 to Binance-Hot 9 on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $31.1M
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. USDT TRX
    $31.1M
    Binance-Hot 7 TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
    ->
    Binance-Hot 9 TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y

    Capital shifting between wallets, neutral flow change. $31.1M USDT moved from Binance-Hot 7 to Binance-Hot 9 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