Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x4099b0c6db6cff542cd86322665008352dbc437adc02d535dd09049c3c8d08ee

$52.9M USDT rotation from Binance 14 to Binance 18 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $52.9M
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
    $52.9M
    Binance 14 0x28c6c06298d514db089934071355e5743bf21d60
    ->
    Binance 18 0x9696f59e4d72e237be84ffd425dcad154bf96976

    Capital shifting between wallets, neutral flow change. $52.9M USDT moved from Binance 14 to Binance 18 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