Blockchain Transaction Monitoring

Whale Transaction 0xe4896fd7adc42d9d442863f91f04cc3fdc02df5ac2623d01e6c5749dface8922

$83.4K ETHFI exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $83.4K
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
    $83.4K

    Funds leaving exchange, possible accumulation or long-term hold. $83.4K 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