Blockchain Transaction Monitoring

Whale Transaction 0x31b90b2f21c66720ace08a8755e54d4c065939582f732685b45ad67e7cc11b7e

$289.5M USDT rotation from OKX 217 to OKX: Hot Wallet 5 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $289.5M
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
    $289.5M

    Stablecoins rotated between wallets, operational flow adjustment. $289.5M USDT moved from OKX 217 to OKX: Hot Wallet 5 on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer