Blockchain Transaction Monitoring

Whale Transaction 0x03c13a20686d0771b1743011e6abe5c3f8d510cb29710eeb3fafdafb3e66b1ac

$77.6M USDT rotation from OKX: Hot Wallet 5 to OKX 217 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $77.6M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. USDT ETH
    $77.6M

    Capital shifting between wallets, neutral flow change. $77.6M USDT moved from OKX: Hot Wallet 5 to OKX 217 on Ethereum. 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