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Blockchain Transaction Monitoring

Whale Transaction 0x09363495f714e44cb5bf174448fa08e6faad7d38f889f39e16c8dc6e27c34b3d

$199.7M USDT rotation from Binance: Cold Wallet to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $199.7M
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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
    $199.7M
    Binance: Cold Wallet 0x22132139bf7f3921b1cadeab931f4fbf7bf2bc9e
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Capital shifting between wallets, neutral flow change. $199.7M USDT moved from Binance: Cold Wallet to Binance: Hot Wallet 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