Blockchain Transaction Monitoring

Whale Transaction 0x5ccf852d27fd4cf952f10c680b279c7ddef3068697ff6770e7a5dc60f2c2927d

$50.9M USDT rotation from OKX: Hot Wallet to OKX 217 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50.9M
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
    $50.9M

    Capital shifting between wallets, neutral flow change. $50.9M USDT moved from OKX: Hot Wallet to OKX 217 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