Blockchain Transaction Monitoring

Whale Transaction 1b1f3dfe9beee965ede003c92361d804eb82c794efc225af0bd54b86a6f8a9b3

$199.1M USDT rotation from Binance-Hot 7 to Binance 2 on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $199.1M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. USDT TRX
    $199.1M

    Capital shifting between wallets, neutral flow change. $199.1M USDT moved from Binance-Hot 7 to Binance 2 on Tron. 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