Blockchain Transaction Monitoring

Whale Transaction 0xda4bcd3e4005f37a7ec8b866a2915a8bbb77184acab3125bd57f5ec44020023d

$218.6M USDT rotation from OKX 217 to OKX: Hot Wallet 5 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $218.6M
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
    $218.6M

    Capital shifting between wallets, neutral flow change. $218.6M USDT moved from OKX 217 to OKX: Hot Wallet 5 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