Blockchain Transaction Monitoring

Whale Transaction 0xf1d385e9e3e4ce2683f1d07eafa2739c4e99c0fefa217415a9cc70b993614952

$58.2M USDT rotation from Binance Deposit to Binance 14 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $58.2M
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
    $58.2M

    Capital shifting between wallets, neutral flow change. $58.2M USDT moved from Binance Deposit 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