Blockchain Transaction Monitoring

Whale Transaction 0x95998e639a57e2d73ee04b00c323e062812b945a6be8f1aa6f277d08c8db2b85

$131.8M USDT rotation from OKX 217 to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $131.8M
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
    $131.8M

    Capital shifting between wallets, neutral flow change. $131.8M USDT moved from OKX 217 to OKX: Hot Wallet 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