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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

2 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 91,032,468.96 USDT Time: 2025-08-29 07:02:33+08:00 Explore: https://etherscan.io/tx/0x244717f241c983a93493c09d83a58b1b0f8d88f502fa7b17a360135ff69a30d4
6 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 12,919,225.55 USDT Time: 2025-08-29 02:19:30+08:00 Explore: https://etherscan.io/tx/0x9cd9e3aa1e10a0bdb0e32bbdd846eabb2f6edd812d898b2b787c4ef54918a0ba
7 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 30,109,492.6 USDT Time: 2025-08-29 01:51:47+08:00 Explore: https://etherscan.io/tx/0xa41d6c3915f51ec46df0165709e9a300113470fbbf1ac4e3570e14cc49a68571
8 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 29,000,000 USDT Time: 2025-08-29 00:43:07+08:00 Explore: https://etherscan.io/tx/0x782c0834b08650fc731c4c3c4014014e0b1782b792fd9582cabf280733db4fad
8 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 91,593,746.35 USDT Time: 2025-08-29 00:42:21+08:00 Explore: https://etherscan.io/tx/0x075fe7460197475e6bfb07de3f7f9696ff7ec38b87c23858a095c1b9617ec104
9 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 10,819,849.11 USDT Time: 2025-08-29 00:06:47+08:00 Explore: https://etherscan.io/tx/0x6a7fd01b21b48f31716d36355c24d746eeed417bd1f8759aec50f5973901b68b
10 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 10,067,922.2 USDT Time: 2025-08-28 23:06:09+08:00 Explore: https://etherscan.io/tx/0x1e3d5cd7befb3d58a690ff39e4ba541a629cf163a30dc02b504f17504026d3bc
10 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 1,000,000,000 USDT Time: 2025-08-28 22:30:43+08:00 Explore: https://etherscan.io/tx/0x26be3daa9460eb043754c67ce22a4da10c90dfbc8cd8aa2d4450beff1174ccec
11 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 91,131,947.47 USDT Time: 2025-08-28 21:42:42+08:00 Explore: https://etherscan.io/tx/0xa5a6b2c3bc24ca86796c9d5dbf2dbdbd5aad4540eee96440569adf31abc203ba
11 hours ago
[Binance whale transfer in for USDT and amount > 10,000,000 USDT] Contract: 0xdAC17F958D2ee523a2206206994597C13D831ec7 CEX: Binance Transfer In: 90,880,722.75 USDT Time: 2025-08-28 21:22:18+08:00 Explore: https://etherscan.io/tx/0xd052615865dc6bb1b9c36b7ba46c280e90cf6ff1d82ba2bad164e165275eed56
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