Blockchain Transaction Monitoring

Whale Transaction 0x313a4edba1e8d11dffa6158f72a38edd76f45c180986adeeade371686da30608

$383K POL exchange outflow from OKX: Hot Wallet to B2C2 Group 1 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $383K
Transfers in transaction

Whale Transfer cards

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

  1. POL ETH
    $383K

    Funds leaving exchange, possible accumulation or long-term hold. $383K POL moved from OKX: Hot Wallet to B2C2 Group 1 on Ethereum. Repeated POL 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