Blockchain Transaction Monitoring

Whale Transaction 0x5628d31f3b4d39a9457ced2732933713f0ec90e6cd80ea9ad838ae592332c160

$165.1M USDT rotation from Binance 14 to Binance 15 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $165.1M
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
    $165.1M

    Capital shifting between wallets, neutral flow change. $165.1M USDT moved from Binance 14 to Binance 15 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