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Blockchain Transaction Monitoring

Whale Transaction 0x7c4ed59198e89b77d909d69268de30ba2ae151dbdd0f65ed47729eef281ba4de

$4.5B USDT cold storage from Binance: Hot Wallet to Binance: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $4.5B
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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
    $4.5B
    Binance: Hot Wallet 0xf977814e90da44bfa03b6295a0616a897441acec
    ➔
    Binance: Cold Wallet 0x5a52e96bacdabb82fd05763e25335261b270efcb

    Moved to cold wallet, long-term holding signal. $4.5B USDT moved from Binance: Hot Wallet 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