Blockchain Transaction Monitoring

Whale Transaction 0x019c03bfb4bc5d97b45389dc6f8142c7596bb65b23f0a91133544b174554cc91

$185.1K ETHFI exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $185.1K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. ETHFI ETH
    $185.1K

    Funds leaving exchange, possible accumulation or long-term hold. $185.1K ETHFI moved from OKX: Hot Wallet to an unlabeled destination on Ethereum. Repeated ETHFI outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer