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Blockchain Transaction Monitoring

Whale Transaction 0x44d523870ae9f4862a0848cdf8cea44a1a46da532b81988b79c8576542295d3e

$86.9K SHIB exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $86.9K
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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. SHIB ETH
    $86.9K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ➔
    Unknown wallet 0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3f

    Funds leaving exchange, possible accumulation or long-term hold. $86.9K SHIB moved from OKX: Hot Wallet to an unlabeled destination on Ethereum. Repeated SHIB 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