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Blockchain Transaction Monitoring

Whale Transaction 29d5addcf6c5c4a14f2c14d74bd5bae86f8ac8d58599533f66c7c9c1ba635a6b

$15.6M TRX exchange outflow from OKX: Hot Wallet to Unknown wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $15.6M
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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. TRX TRX
    $15.6M
    OKX: Hot Wallet THwyeoCMSXQq2aGDpXpSqo89VnTtFktGGp
    ->
    Unknown wallet TUZKXuaksVcDrfQfFcWrfkn3Jvqdp4H1Wx

    Funds leaving exchange, possible accumulation or long-term hold. $15.6M TRX moved from OKX: Hot Wallet to an unlabeled destination on Tron. Repeated TRX 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