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Blockchain Transaction Monitoring

Whale Transaction 0xc6030f1379c6a7d0ee15c5c66bd7ecbf810d36292c75047e367470a7a5471c49

$183.9M USDT rotation from OKX: Cold Wallet to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $183.9M
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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
    $183.9M
    OKX: Cold Wallet 0x8167a1ebf00ff5886d1b5908419bb1159d8cf6a4
    ➔
    OKX: Hot Wallet 0x559432e18b281731c054cd703d4b49872be4ed53

    Capital shifting between wallets, neutral flow change. $183.9M 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