Blockchain Transaction Monitoring

Whale Transaction 0xfc67efb04a4d2e1999c811a1800d109c3c11fe216597dd23422e2705e29f0c34

$2.3M XAUT exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.3M
Transfers in transaction

Whale Transfer cards

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

  1. XAUT ETH
    $2.3M

    Funds leaving exchange, possible accumulation or long-term hold. $2.3M XAUT moved from OKX: Hot Wallet to an unlabeled destination on Ethereum. Repeated XAUT 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