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Blockchain Transaction Monitoring

Whale Transaction 0x69dddbd8297e387e784727eaa4ee5e3c16d0d0396adc01183e9917b135ee26a0

$704.5M USDT cold storage from Binance 70 to Binance: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $704.5M
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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
    $704.5M
    Binance 70 0x835678a611b28684005a5e2233695fb6cbbb0007
    ➔
    Binance: Cold Wallet 0x5a52e96bacdabb82fd05763e25335261b270efcb

    Moved to cold wallet, long-term holding signal. $704.5M USDT moved from Binance 70 to Binance: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer