Blockchain Transaction Monitoring

Whale Transaction 0x052c5566a73474b4150f012f334314430dc2857885825485e48902c986d118be

$176.3M USDT rotation from Binance 28 to Binance 70 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $176.3M
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
    $176.3M

    Capital shifting between wallets, neutral flow change. $176.3M USDT moved from Binance 28 to Binance 70 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