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Blockchain Transaction Monitoring

Whale Transaction 0x2cf9963af1878c63653fd5cb2d79b1c4ca121d1499950bdb77ed70f52ec8eaaf

$79.3M USDT rotation from Binance 14 to Binance 17 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $79.3M
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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
    $79.3M
    Binance 14 0x28c6c06298d514db089934071355e5743bf21d60
    ->
    Binance 17 0x56eddb7aa87536c09ccc2793473599fd21a8b17f

    Capital shifting between wallets, neutral flow change. $79.3M USDT moved from Binance 14 to Binance 17 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