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Blockchain Transaction Monitoring

Whale Transaction 2298fdf5092cc1f72ddcdf0a1f334e292e34c8a82a0e4c0911a009cd4e872d5a

$48.5M BTC rotation from OKX: OKX Deposit to OKX: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $48.5M
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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
    $48.5M
    OKX: OKX Deposit 3A8tCFwWyHQey1npTAWYTtrjLPKLXpSpLd
    ➔
    OKX: Hot Wallet bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d

    Capital shifting between wallets, neutral flow change. $48.5M BTC moved from OKX: OKX Deposit to OKX: Hot Wallet on Bitcoin. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer