Blockchain Transaction Monitoring

Whale Transaction 0x617b9c81cb5ae42717633c18ad5ed6d80abe9a802e70405b8e4b207fd9e6bb00

$59M USDT rotation from OKX 217 to OKX: Hot Wallet 5 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $59M
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
    $59M

    Capital shifting between wallets, neutral flow change. $59M USDT moved from OKX 217 to OKX: Hot Wallet 5 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