Blockchain Transaction Monitoring

Whale Transaction 0xbfa4ddc4e51b1487997aa7c1aa13be840239356c80e98e3c950855286f2d1ae3

$90.7M USDT rotation from OKX: Hot Wallet to OKX 217 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $90.7M
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
    $90.7M

    Capital shifting between wallets, neutral flow change. $90.7M USDT moved from OKX: Hot Wallet to OKX 217 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