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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 2 years ago

# Binance# CEX# USDT# TransferIn

28subscriptions

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

3 minutes ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 94,643,983.16 USDT Time: 2025-04-29 15:22:36+08:00 Explore: https://etherscan.io/tx/0x3146ddab4cf3ef48e8e925ad752bf45f0b171219ec09e43bb25c37cde2931666
8 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 88,721,372.45 USDT Time: 2025-04-29 07:42:32+08:00 Explore: https://etherscan.io/tx/0x5937d1dcba44529b04dbaf024bb5a4cb3ea25ee7bdf5cfbede2fa0305a2c645a
9 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 89,008,492.52 USDT Time: 2025-04-29 06:22:16+08:00 Explore: https://etherscan.io/tx/0xfa69dd68dddde57099db755132226da514144df24d74131eb83fbd7792e0c4e3
11 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 13,947,878.8 USDT Time: 2025-04-29 04:54:15+08:00 Explore: https://etherscan.io/tx/0x28d459e5c7668c6782c1fb313fd10f11c9eeb1a244db1cf96a259b9c4ebb8dbc
11 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 145,581,163.85 USDT Time: 2025-04-29 04:21:29+08:00 Explore: https://etherscan.io/tx/0xa64f5e960ab09a3d01defd99cf99c033bb48bb5f733b2a847278b69dfff0557a
11 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 62,700,000 USDT Time: 2025-04-29 04:00:15+08:00 Explore: https://etherscan.io/tx/0x3370885ce1789409251d24cf430ff84d7f2c951fb4c03a8c9172727b21e0d2ce
13 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 15,000,000 USDT Time: 2025-04-29 02:00:15+08:00 Explore: https://etherscan.io/tx/0xa1ef37598824cfa52a2dbf4e15f7a8b9c3fdcfa93fecac4547752f80108d8b94
14 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 20,000,000 USDT Time: 2025-04-29 01:30:22+08:00 Explore: https://etherscan.io/tx/0x9fac17ac4121489149c829e4a15eaa04e5e1bc69903f3e0d2bcae1e21977f646
15 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 12,063,920 USDT Time: 2025-04-29 00:23:20+08:00 Explore: https://etherscan.io/tx/0x887aa77a54493d4132469f28452326c112938f04e6817a760f57417dca3f7fd8
16 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 19,039,915.1 USDT Time: 2025-04-28 23:44:19+08:00 Explore: https://etherscan.io/tx/0x95000b6316fe1eb28ee390acf3415ac98c66175f175b7a732dfb1732e1232f18
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