Blockchain Transaction Monitoring

Whale Transaction 1dc0ef36b06f8552e3446b314dd4fdb63ce40bb1b779c6de095e223ab8002dda

$67.1M USDT rotation from OKX Hot Wallet 8 to OKX: Hot Wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $67.1M
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
    $67.1M

    Capital shifting between wallets, neutral flow change. $67.1M USDT moved from OKX Hot Wallet 8 to OKX: Hot Wallet 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