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Blockchain Transaction Monitoring

Whale Transaction 0x276c230d070b38c4688d98e2f0b2be37077eff79cc0493e34c7be8b2d905698f

$50.5M USDT rotation from Binance: Hot Wallet to Binance 18 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50.5M
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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
    $50.5M
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Binance 18 0x9696f59e4d72e237be84ffd425dcad154bf96976

    Capital shifting between wallets, neutral flow change. $50.5M USDT moved from Binance: Hot Wallet to Binance 18 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