Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 9ad66c4b5157acf4a874d4e4b2298cae6b8088c72db4eaad1e15e0dd3e531208

$106.1M USDT rotation from OKX: Hot Wallet to OKX Hot Wallet 8 on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $106.1M
Open in Explorer Track Whale Transactions
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
    $106.1M
    OKX: Hot Wallet TYE5mNXSQHuPAdCa1etk76BKybD4FKJto6
    ->
    OKX Hot Wallet 8 TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv

    Capital shifting between wallets, neutral flow change. $106.1M USDT moved from OKX: Hot Wallet to OKX Hot Wallet 8 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