Blockchain Transaction Monitoring

Whale Transaction 0x94ab6a97fc369a48b70aab8338ca08759b3a5c5df8269a5985f2b2ec3b358e30

$166.6M ETH exchange outflow from OKX: Hot Wallet 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $166.6M
Transfers in transaction

Whale Transfer cards

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

  1. ETH ETH
    $166.6M

    Funds leaving exchange, possible accumulation or long-term hold. $166.6M ETH moved from OKX: Hot Wallet 3 to an unlabeled destination on Ethereum. Repeated ETH 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