Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x3a0de287e1d52bdb68db01c62c4c171e4d5446679ee72af4c1f187a8475e84ef

$76.9M USDT rotation from OKX: Hot Wallet 5 to OKX 217 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $76.9M
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
    $76.9M
    OKX: Hot Wallet 5 0x559432e18b281731c054cd703d4b49872be4ed53
    ->
    OKX 217 0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f

    Capital shifting between wallets, neutral flow change. $76.9M USDT moved from OKX: Hot Wallet 5 to OKX 217 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