Blockchain Transaction Monitoring

Whale Transaction 0x95385757099425796c2a1bccd09830936f0adb34fbbeaab1d21daa1dde015d10

$65.4M USDT rotation from Binance 14 to Binance 17 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $65.4M
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
    $65.4M

    Capital shifting between wallets, neutral flow change. $65.4M USDT moved from Binance 14 to Binance 17 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