Blockchain Transaction Monitoring

Whale Transaction f46ace8c9e08917e2ce4b118826e9ac245dea788b3b23bdcdc1b5ec5d87dca67

$149.9M USDT rotation from Binance Deposit to Binance-Hot 7 on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $149.9M
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
    $149.9M

    Stablecoins rotated between wallets, operational flow adjustment. $149.9M USDT moved from Binance Deposit to Binance-Hot 7 on Tron. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer