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Blockchain Transaction Monitoring

Whale Transaction 0xb06f3578e68092f48d338d99bc9c09bd4a62d9f23ff6903c65f09f6b3f525e8c

$49.9M USDT rotation from OKX: Hot Wallet to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $49.9M
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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
    $49.9M
    OKX: Hot Wallet 0x559432e18b281731c054cd703d4b49872be4ed53
    ➔
    OKX: Hot Wallet 0x72ec2e073324960a4ec15758bab80f9ffd53f903

    Capital shifting between wallets, neutral flow change. $49.9M USDT moved from OKX: Hot Wallet 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