Blockchain Transaction Monitoring

Whale Transaction 0x6642fa8679de0f55fbefabce5fbc89aa33102863a5fed3683c6a76efd3f550c6

$61.8M USDT rotation from OKX: Cold Wallet 2 to OKX: Hot Wallet 5 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $61.8M
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
    $61.8M

    Capital shifting between wallets, neutral flow change. $61.8M USDT moved from OKX: Cold Wallet 2 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