Blockchain Transaction Monitoring

Whale Transaction 0xdb816bd73dd352e63d1947cb3e7c13bfdc21d2aaed8e036b3dba60aed7d72d1d

$55M USDT rotation from Binance: Internal 2 to Binance 14 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $55M
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
    $55M

    Capital shifting between wallets, neutral flow change. $55M USDT moved from Binance: Internal 2 to Binance 14 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