Blockchain Transaction Monitoring

Whale Transaction 0x244f2179f32b0152553694d2273bbd67065cc1272586d72bb3d59e6ae6f1ea13

$179.1M USDT rotation from OKX 217 to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $179.1M
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
    $179.1M

    Capital shifting between wallets, neutral flow change. $179.1M USDT moved from OKX 217 to OKX: 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