Blockchain Transaction Monitoring

Whale Transaction 0x1ea7f01671e52ac1c38822681888d57180215d3ab0d3180d77b9ae479688f499

$99.9M ETH exchange outflow from OKX: Hot Wallet 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $99.9M
Transfers in transaction

Whale Transfer cards

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

  1. ETH ETH
    $99.9M

    Funds leaving exchange, possible accumulation or long-term hold. $99.9M ETH moved from OKX: Hot Wallet 3 to an unlabeled destination on Ethereum. Repeated ETH 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