Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x3e43c0880c8a39ca2260059984a3fae173c2970d0069a874e80ff3915a8182cd

$138.3M USDT rotation from OKX 217 to OKX: Hot Wallet 5 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $138.3M
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
    $138.3M
    OKX 217 0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f
    ->
    OKX: Hot Wallet 5 0x559432e18b281731c054cd703d4b49872be4ed53

    Capital shifting between wallets, neutral flow change. $138.3M USDT moved from OKX 217 to OKX: Hot Wallet 5 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