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Blockchain Transaction Monitoring

Whale Transaction 11ff37f3f95d08ddc9d60f7720952056adbdebeefe11dd52070b7a462699dd22

$79.5M BTC exchange outflow from OKX: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $79.5M
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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. BTC BTC
    $79.5M
    OKX: Hot Wallet bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
    ->
    Unknown wallet bc1qk2jypmly2um8nu7zp6e76mw9m0hsmrz453xx7qe29mygtqffq6zs0j5qe0

    Funds leaving exchange, possible accumulation or long-term hold. $79.5M BTC moved from OKX: Hot Wallet to an unlabeled destination on Bitcoin. Repeated BTC 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