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Whale Transaction 0x16a9b53e1f9fa99caf1559e18122003254edac0aa56e6ed28d4f7962bb9289df

$118.9M USDT rotation from OKX 217 to OKX: Hot Wallet 5 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $118.9M
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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
    $118.9M
    OKX 217 0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f
    ->
    OKX: Hot Wallet 5 0x559432e18b281731c054cd703d4b49872be4ed53

    Capital shifting between wallets, neutral flow change. $118.9M USDT moved from OKX 217 to OKX: Hot Wallet 5 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