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Blockchain Transaction Monitoring

Whale Transaction 0xc30d61e8855d59e79b72043861a8d0b878c5d279d87389869a638df7f75afdbf

$187.6M USDT rotation from OKX: Cold Wallet to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $187.6M
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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
    $187.6M
    OKX: Cold Wallet 0x8167a1ebf00ff5886d1b5908419bb1159d8cf6a4
    ➔
    OKX: Hot Wallet 0x559432e18b281731c054cd703d4b49872be4ed53

    Capital shifting between wallets, neutral flow change. $187.6M 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