Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x31a1404404d40158329f6e82786b66363423651ac374763c672099edf4e8709b

$52.8M USDC rotation from Binance Deposit to Binance: Hot Wallet 34 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $52.8M
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. USDC ETH
    $52.8M
    Binance Deposit 0xcde5d48fca07f9c52300d2e65632dd71ed169b90
    ->
    Binance: Hot Wallet 34 0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055

    Capital shifting between wallets, neutral flow change. $52.8M USDC moved from Binance Deposit to Binance: Hot Wallet 34 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