Blockchain Transaction Monitoring

Whale Transaction 0x04eb69d3a4de1db8f0af2d884f9d0294b390512b5d938296f7dc4e953d61a165

$2.5M XAUT exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.5M
Transfers in transaction

Whale Transfer cards

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

  1. XAUT ETH
    $2.5M

    Funds leaving exchange, possible accumulation or long-term hold. $2.5M XAUT moved from OKX: Hot Wallet to an unlabeled destination on Ethereum. Repeated XAUT 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