Get started
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
Open in Explorer Track Whale Transactions
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 0x559432e18b281731c054cd703d4b49872be4ed53
    ➔
    OKX: Cold Wallet 2 0xccdcfc4598f539408fc0393b42905c1e0d24a91e

    Moved to cold wallet, long-term holding signal. $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 implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer