Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x0c587f218d26202052bd0b0ec2d63a40897b5dffc98bad2e9c00dbae6ab89bfe

$500.3M USDT rotation from Binance 14 to Binance 8 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $500.3M
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 ETH
    $500.3M
    Binance 14 0x28c6c06298d514db089934071355e5743bf21d60
    ->
    Binance 8 0xf977814e90da44bfa03b6295a0616a897441acec

    Capital shifting between wallets, neutral flow change. $500.3M USDT moved from Binance 14 to Binance 8 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