Blockchain Transaction Monitoring

Whale Transaction e4d2b40570065a72e5d96e1518bca582296924aeabb754d0592606adff4d70b5

$219.8M USDT rotation from Binance Deposit to Binance-Hot 7 on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $219.8M
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
    $219.8M

    Capital shifting between wallets, neutral flow change. $219.8M USDT moved from Binance Deposit to Binance-Hot 7 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