Blockchain Transaction Monitoring

Whale Transaction 0xb159a0d35bc701a6170c063b068dd01bb7843e40ef2c8cd84a4ff23004ecb345

$38.1M ETH exchange outflow from OKX: Hot Wallet 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $38.1M
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
    $38.1M

    Funds leaving exchange, possible accumulation or long-term hold. $38.1M 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