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Blockchain Transaction Monitoring

Whale Transaction 0x98f6a8ad700d5f28456dfe99824d04e62b2ed4bebf59a56f2bed62cde437a461

$55.9M USDC exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $55.9M
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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. USDC ETH
    $55.9M
    OKX: Hot Wallet 0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4
    ➔
    Unknown wallet 0x97ccbc30d9473ba00416cb581f80d6522a4f9b2d

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $55.9M USDC moved from OKX: Hot Wallet to an unlabeled destination on Ethereum. Repeated stablecoin outflows can reduce exchange-side dollar liquidity and immediate buying power available for fast market rotation. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer