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Blockchain Transaction Monitoring

Whale Transaction 0xe4b34dcf9a2cc59f677089b5d35a7f9f43891503445a13370533c453a5ea7950

$149.9M USDT rotation from MEXC 26 to MEXC: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $149.9M
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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
    $149.9M
    MEXC 26 0xe4e3eca65460c14a5245b09fee15a92ba09458b6
    ➔
    MEXC: Hot Wallet 0x3cc936b795a188f0e246cbb2d74c5bd190aecf18

    Capital shifting between wallets, neutral flow change. $149.9M USDT moved from MEXC 26 to MEXC: 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