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Blockchain Transaction Monitoring

Whale Transaction 0x3b4037cb7726e47d5a3b0cc03593f0d5ddf8caf27fbfd29ea269ce2f75f9d20b

$54.9M USDT rotation from Binance: Internal to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $54.9M
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
    $54.9M
    Binance: Internal 0xe69f81b825d7dc31ee9becef4dbeab5cf30e3abb
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Capital shifting between wallets, neutral flow change. $54.9M USDT moved from Binance: Internal to Binance: 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