Blockchain Transaction Monitoring

Whale Transaction 0x214a6c0bee1392480da508c8b2c2604913c0033e15b1b8fc5bfc3bb6ef02cc02

$50.5M USDT rotation from Binance 28 to Binance 70 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50.5M
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
    $50.5M

    Capital shifting between wallets, neutral flow change. $50.5M USDT moved from Binance 28 to Binance 70 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