Blockchain Transaction Monitoring

Whale Transaction ca2e3ff5d4cf0c02f71a8430ab38f58b5fc66d64d1c0073dbfd8464bc93f3575

$109.5M USDT rotation from HTX 5 to HTX 4 on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $109.5M
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
    $109.5M

    Capital shifting between wallets, neutral flow change. $109.5M USDT moved from HTX 5 to HTX 4 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