Blockchain Transaction Monitoring

Whale Transaction 0x1cd8dc2b6b1436bc423dc1ae26eddd91ddde414e14ac60d2f1851421762474aa

$82M USDT rotation from OKX: Hot Wallet to OKX 217 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $82M
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
    $82M

    Capital shifting between wallets, neutral flow change. $82M USDT moved from OKX: Hot Wallet to OKX 217 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