Get started
Blockchain Transaction Monitoring

Whale Transaction 0x998775827be818b332059a898c9b7a4d0e0cfd63305ef3084e7f9a39f14ddac9

$141.8K SHIB exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $141.8K
Open in Explorer Track Whale Transactions
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
    $141.8K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ➔
    Unknown wallet 0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3f

    Funds leaving exchange, possible accumulation or long-term hold. $141.8K 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