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Blockchain Transaction Monitoring

Whale Transaction 0x3dbd64f0c77412e359fd9da6f69c3e47540b686d7d7993c800f47b6e43a979f1

$28.6K ETHFI rotation from Gate: Hot Wallet to BtcTurk Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $28.6K
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. ETHFI ETH
    $28.6K
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ➔
    BtcTurk Deposit 0xa96bbda2a5b5ee58ff5f339afe05ffbe2ed48834

    Capital shifting between wallets, neutral flow change. $28.6K ETHFI moved from Gate: Hot Wallet to BtcTurk Deposit 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