Blockchain Transaction Monitoring

Whale Transaction 0x3c1375fa71eac601e9d27f159c984ca2cc61e0ec038674b62cbc26ae74828908

$100.3M USDT rotation from HTX 60 to HTX 48 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100.3M
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
    $100.3M

    Capital shifting between wallets, neutral flow change. $100.3M USDT moved from HTX 60 to HTX 48 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