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Blockchain Transaction Monitoring

Whale Transaction 0x0d062d3d654cfc591ef46844fa7ea87dc3f6ec803597837988327263c2e95119

$71.8M USDT rotation from Binance: Hot Wallet to Binance 15 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $71.8M
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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
    $71.8M
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549

    Capital shifting between wallets, neutral flow change. $71.8M USDT moved from Binance: Hot Wallet to Binance 15 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