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Blockchain Transaction Monitoring

Whale Transaction 434c36e4b24213f4954552986c744b733875c52a34e02084b66d2a2a4eec76e4

$47.9M BTC exchange outflow from OKX: OKX Deposit to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $47.9M
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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
    $47.9M
    OKX: OKX Deposit 34dGweFpSH2Yk5owgMXHx1AxFHRsNNXr6a
    ➔
    Unknown wallet bc1q2tmtz7fje4qh3prfa3hjmghnh7c9fsyndlzf96w5rycw55jyxwnshqpgtd

    Funds leaving exchange, possible accumulation or long-term hold. $47.9M BTC moved from OKX: OKX Deposit 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