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Blockchain Transaction Monitoring

Whale Transaction 0x20742d624af1f38e9e037dc329cab8f8caf236a34733f30795322bd1e2d7cf88

$56.9M USDC cold storage from OKX: Hot Wallet to OKX: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $56.9M
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Transfers in transaction

Whale Transfer cards

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

  1. USDC ETH
    $56.9M
    OKX: Hot Wallet 0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4
    ➔
    OKX: Cold Wallet 0x6709383e211ab08a6e3270532e756220400424a6

    Moved to cold wallet, long-term holding signal. $56.9M USDC moved from OKX: Hot Wallet to OKX: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer