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Blockchain Transaction Monitoring

Whale Transaction 0x584d917a9ece6145c6dc54987a04d499a510295c6285084aa249beff1dc67571

$235.8M USDT rotation from OKX: Hot Wallet to OKX Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $235.8M
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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
    $235.8M
    OKX: Hot Wallet 0x559432e18b281731c054cd703d4b49872be4ed53
    ➔
    OKX Deposit 0x0607c628054a7db3d36eed7c4a408eda8260de09

    Capital shifting between wallets, neutral flow change. $235.8M USDT moved from OKX: Hot Wallet to OKX 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