Skip to main content
Swiss Whale Intelligence
Dashboard
▾
Cross-Chain Dashboard
BTC · ETH · SOL · USDT · Gold — one screen
BTC Dashboard
Bitcoin whale flows + analytics
ETH Dashboard
Ethereum whale flows + clusters
SOL Dashboard
Solana whale flows
USDT Dashboard
Multi-chain Tether flows
Gold Dashboard
Tokenized gold flows (XAUT+PAXG)
Stocks Dashboard
Tokenized equities (xStocks) flows
Assets
▾
Bitcoin
On-chain BTC whale tracking
Ethereum
ETH whales + cluster forensics
Solana
SOL CEX flows + staking events
Tether USDT
Multi-chain stablecoin flows
Tokenized Gold
XAUT + PAXG flows + flight-to-safety
Tokenized Stocks
xStocks (TSLAx, NVDAx) + funds + Treasuries
Learn
▾
Crypto Explainers
60-second on-chain explainer videos
Cookbook
8 practical playbooks
Help & FAQ
Get started + 38 sections
Glossary
120 on-chain terms × 3 langs
Research
Honest research & pre-registrations
BTC Indicators
Pi Cycle, S2F, benchmarks
Daily Brief
LLM-generated market context 21 UTC
Trading Ledger
707 trades, fully verifiable
REST API
25 endpoints + OpenAPI 3.0
Whitepaper
Methodology + cluster forensics
MCP for AI
Claude/Cursor integration
Pricing
EN ▾
EN — English
DE — Deutsch
ES — Español
Sign in
USDT·ETH
Transaction Detail
0xbc662dd175b535facbd584b92ba6d2f2ecd81a0b0e0919a98239a508564c08d8
Don’t trust us — this transaction is on the public blockchain. Verify the fact yourself.
Verify on Etherscan ↗
Amount
$214,107,960.91 USDT
Flow Type
to exchange
Block
25533360
2026-07-14 20:46:47+00
From
0x559432e18b281731c054cd703d4b49872be4ed53
OKX
✓ signed · OKX Proof-of-Reserves, signature-verified (tier 1) ·
proof ↗
To
0xccdcfc4598f539408fc0393b42905c1e0d24a91e
OKX
✓ signed · OKX Proof-of-Reserves, signature-verified (tier 1) ·
proof ↗
Cryptographically signed attestation
Swiss Whale Intelligence signed this interpretation with key
swi-ed25519-8a0381c77bc3f06c
. This proves
authorship, not correctness
— the fact is verifiable on-chain above; labels are our interpretation.
from: OKX Proof-of-Reserves, signature-verified (tier 1) ·
proof ↗
to: OKX Proof-of-Reserves, signature-verified (tier 1) ·
proof ↗
View & verify attestation ↗
Also on Etherscan ↗