Blockchain Transaction Monitoring

Whale Transaction 0x5c1f9b16c36995cdc00df4d4a243ba0e54dcff9afc98a8b1273628c454a9a294

$1.2M XAUT exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.2M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. XAUT ETH
    $1.2M

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M XAUT moved from OKX: Hot Wallet to an unlabeled destination on Ethereum. Repeated XAUT 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