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Blockchain Transaction Monitoring

Whale Transaction 0x3eae6e55c34dba1e795ac01500e88acf4a3aa2acb2335a4cba0b47581506d9ab

$73.6M USDT rotation from OKX: Cold Wallet to OKX on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $73.6M
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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
    $73.6M
    OKX: Cold Wallet 0xf418263a6468c80d3bcb71033c56aacf81b241ba
    ➔
    OKX 0xcee27e2fa3675248ecbf53f67fd59e71fa82c8cd

    Capital shifting between wallets, neutral flow change. $73.6M USDT moved from OKX: Cold Wallet to OKX 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