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Blockchain Transaction Monitoring

Whale Transaction 0x3a3a06a443461baa8ef49d70992ead410bc0b963c5bf91b42b5e208682a49b98

$198.6K WLD accumulation from OKX: Hot Wallet to Bitpanda: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $198.6K
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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. WLD ETH
    $198.6K
    OKX: Hot Wallet 0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
    ➔
    Bitpanda: Cold Wallet 0x0529ea5885702715e83923c59746ae8734c553b7

    Assets consolidated in wallets, potential long-term accumulation signal. $198.6K WLD moved from OKX: Hot Wallet to Bitpanda: Cold Wallet on Ethereum. Repeated WLD outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Accumulation High priority Explorer