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Blockchain Transaction Monitoring

Whale Transaction 0xb3224317e61f60852df644b09556d06b637e4c9d4fbd4cbd56315525197eb1de

$54.9M USDT rotation from OKX: Cold Wallet to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $54.9M
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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
    $54.9M
    OKX: Cold Wallet 0x0750b999e493112c88cb226a13a2a67419f06ad6
    ➔
    OKX: Hot Wallet 0x559432e18b281731c054cd703d4b49872be4ed53

    Capital shifting between wallets, neutral flow change. $54.9M USDT moved from OKX: Cold 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