Blockchain Transaction Monitoring

Whale Transaction 0x9caf5c22a3d534ea4bf81c117a2b907c5e7052ae0ae02e26387b80e05ce6c3b3

$78.8M USDT cold storage from OKX: Hot Wallet 5 to OKX: Cold Wallet 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $78.8M
Transfers in transaction

Whale Transfer cards

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

  1. USDT ETH
    $78.8M

    Moved to cold wallet, long-term holding signal. $78.8M USDT moved from OKX: Hot Wallet 5 to OKX: Cold Wallet 2 on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer