Blockchain Transaction Monitoring

Whale Transaction 0xdd3f57e0b4d1e5b85534247c049d58762a44c566a50b63f1d16561a4a82a5e99

$84.9M USDT rotation from OKX: Hot Wallet 5 to OKX 217 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $84.9M
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
    $84.9M

    Capital shifting between wallets, neutral flow change. $84.9M USDT moved from OKX: Hot Wallet 5 to OKX 217 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