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Blockchain Transaction Monitoring

Whale Transaction 0x39648c680402dfd3fabf19a59358d1eead03c1dcacf4d262401c40e1857102ba

$109.2M USDT cold storage from OKX: Hot Wallet to OKX: Cold Wallet 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $109.2M
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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. USDT ETH
    $109.2M
    OKX: Hot Wallet
    ➔
    OKX: Cold Wallet 2

    Stablecoins moved to cold wallet, likely reserve management. $109.2M USDT moved from OKX: Hot Wallet to OKX: Cold Wallet 2 on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market structure implications. Multi-hop follow-through is usually what separates routine noise from a meaningful whale signal. Medium priority whale transactions capital flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer