Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x2e9a501d83031e336a34d872d6222d9214ee06c39a0f1603543dd0bc01c9062f

$79.3M USDT rotation from OKX 217 to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $79.3M
Open in Explorer Track Whale Transactions
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
    OKX 217 0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f
    ->
    OKX: Hot Wallet 0xb0a27099582833c0cb8c7a0565759ff145113d64

    Capital shifting between wallets, neutral flow change. $79.3M 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