Blockchain Transaction Monitoring

Whale Transaction 0xfb17dc370ee6369f7e838f4bd7e1b78c8f252f028808782d48b0d57c8bb58853

$61.7M USDT rotation from OKX: Hot Wallet to OKX 217 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $61.7M
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
    $61.7M

    Capital shifting between wallets, neutral flow change. $61.7M USDT moved from OKX: Hot Wallet 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