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Binance whale transfer in for USDT and amount > 10,000,000 USDT

Get notifications when a whale transfer in event happened to Binance for USDT, and a custom amount you can set.

Created by @ChainBotFactory 3 years ago

# Binance# CEX# USDT# TransferIn

29subscriptions

Bot Detail

Driver

Event Monitor

Event

Transfer

Condition

to in 
0xbe0eb5...404d33e80xf97781...7441acec0x47ac0f...07a6d5030x28c6c0...3bf21d600x9696f5...4bf969760x56eddb...21a8b17f0x21a31e...282855490x4976a4...e2eb23270x06a004...6191d42d0xdfd529...1343963d0x5a52e9...b270efcb0x4d9ff5...e7be5e2b0x8b99f3...54a1517d0xb8c774...631bdd520x564286...203aaced0x366601...be35c0590x708396...2f60b82f0x8894e0...9be2d4e30x3f5ce5...c936f0be0x001866...524f54780x8f12f1...9d80cad40xa344c7...425949f30x4e9ce3...5d628a670xfe9e87...ccf451c80xe0f0cf...76a5cec70x0681d8...9c0edbbf0x328366...93a267050x6aa8f8...cb5d7e260xc365c3...4058c8e10x8f22f2...71bc0c8f0xd55123...f22192ff0xcff79e...1df02f320xf88c02...92f25fc70x614b2a...19deb6850x92d2a1...570375080xc3c8e0...155d1d9e0x410ed1...d1e75d080x15ab23...adc1b0220x4fabb1...623c7c530xa0b869...3606eb480xdac17f...3d831ec7
value > 10000000e6

Notify Template

Latest 10 alerts from this bot

4 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 12,411,881 USDT Time: 2025-12-16 00:23:08+08:00 Explore: https://etherscan.io/tx/0xb3a6972c7b67d77f558657e5ca9b6baf8ea9b139bb962d5f66c0600089adbccf
9 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 85,000,000 USDT Time: 2025-12-15 19:49:30+08:00 Explore: https://etherscan.io/tx/0xedf669173e7092be920891463363fca09141446fccad6c60fa25b894eb9ff1fe
9 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 103,860,050.35 USDT Time: 2025-12-15 19:22:30+08:00 Explore: https://etherscan.io/tx/0x6b63e4a26cb91ace28147320cbae7291bdf5125c6367cb671b005ea4116e4a26
10 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 107,400,647.54 USDT Time: 2025-12-15 18:42:28+08:00 Explore: https://etherscan.io/tx/0x5d420317168bfa092cdc35be88d180bb37ec2c18e290fce16863e9086b278a93
10 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 110,600,352.75 USDT Time: 2025-12-15 18:22:48+08:00 Explore: https://etherscan.io/tx/0x268553abc427952615502f7c92029ecb88c07c5d3a5d11c0a4af9b39dd63d876
10 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 14,901,000 USDT Time: 2025-12-15 18:13:57+08:00 Explore: https://etherscan.io/tx/0x53910ccb02fd5c8633d998a8789fdd577e3e0da49e8b666bbda51aec3c826dc4
17 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 10,007,036 USDT Time: 2025-12-15 11:00:17+08:00 Explore: https://etherscan.io/tx/0x526234b5ae3ffab47bdf7ca8b28ab076351a866531c43da0c59849accee9d9c7
21 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 105,267,484.64 USDT Time: 2025-12-15 07:02:31+08:00 Explore: https://etherscan.io/tx/0xecc158b5fcd33261899bb7f07e079c7538feeb031d709cac30f7a4eeb5336b9d
a day ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 10,000,000.01 USDT Time: 2025-12-15 03:13:45+08:00 Explore: https://etherscan.io/tx/0x5b524bc1adbed841add8af7d1ab01c47feab428547b6abb5fa3a7ce9ba75430b
a day ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 15,000,000 USDT Time: 2025-12-15 02:53:05+08:00 Explore: https://etherscan.io/tx/0xc539c7460eed17cb9bdf9a95c98756c60d499cf9caf133632f0e79646c724ff3
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