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Blockchain Transaction Monitoring

Whale Transaction 0x1f2de9251c5e6fa4e84fa36219464083a716443c5eb3aaf7db11add5b12d6fea

$56.6M USDT rotation from Binance: Hot Wallet to Binance 15 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $56.6M
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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
    $56.6M
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549

    Capital shifting between wallets, neutral flow change. $56.6M 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