Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xd315d70daa8c2851ae17672616f5b47f7b2aa857449da3fe9b011cc735e5b17a

$152.2K ETHFI exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $152.2K
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. ETHFI ETH
    $152.2K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ->
    Unknown wallet 0x52883b07aadb4a4df673f546d00065e2d923088f

    Funds leaving exchange, possible accumulation or long-term hold. $152.2K ETHFI moved from OKX: Hot Wallet to an unlabeled destination on Ethereum. Repeated ETHFI 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