Blockchain Transaction Monitoring

Whale Transaction 0xc79b9a67afa362f8b64405d8ca06c864202688614b9d6d0069b0935d4c0b61d3

$51.5M USDT rotation from Binance 14 to Binance 18 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $51.5M
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
    $51.5M

    Capital shifting between wallets, neutral flow change. $51.5M USDT moved from Binance 14 to Binance 18 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