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Blockchain Transaction Monitoring

Whale Transaction 0x3a1a64b80918474acb71594c9e7bcd2de925ed3d97db5ca99dcd121c077f8ccb

$1.1M LINK exchange inflow from Unknown wallet to OKX Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.1M
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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. LINK ETH
    $1.1M
    Unknown wallet 0x5201712e80f16c8bc1eed98574c910503f387c8c
    ➔
    OKX Deposit 0x728cb61e6c4574833b165be655a54799e997c962

    Funds sent to exchange, higher sell or hedge risk. $1.1M LINK moved to OKX Deposit from an unlabeled source on Ethereum. If similar LINK inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer