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Blockchain Transaction Monitoring

Whale Transaction 0x0e831cfa612779493c43a372b8ae8bd6f937ac659649d68c5ba29ceac12e9fb0

$191.6M USDT rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $191.6M
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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
    $191.6M
    Bybit Deposit 0x83a1a5842563efc4cd6203457b71fa61ea504395
    ➔
    Bybit: Hot Wallet 0x18e296053cbdf986196903e889b7dca7a73882f6

    Capital shifting between wallets, neutral flow change. $191.6M USDT moved from Bybit Deposit to Bybit: 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