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Blockchain Transaction Monitoring

Whale Transaction 0xbf3b82e097ddce9b8cfc5e5c95756fa49a030dd88cec10b3c70c507f3fa940ad

$30.7M ETH cold storage from OKX: Hot Wallet to OKX: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $30.7M
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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. ETH ETH
    $30.7M
    OKX: Hot Wallet 0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573
    ➔
    OKX: Cold Wallet 0x6969d381bb7c775f6393bde4b69ed1afbbf7780a

    Moved to cold wallet, long-term holding signal. $30.7M ETH moved from OKX: Hot Wallet to OKX: Cold Wallet 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