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Blockchain Transaction Monitoring

Whale Transaction 481aead06f2f0c620fdbfadd2f61270c180f597c048b993b80ec783f046f0b9e

$82.6M BTC exchange outflow from OKX: Cold Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $82.6M
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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. BTC BTC
    $82.6M
    OKX: Cold Wallet bc1qt0x0vrfw7a5f3y324ucpk4slm3r8xx9mmt9plmvn668udtvpad7s88xwys
    ➔
    Unknown wallet bc1qlge07r0a4fne8ktrymnv25m4gwfsqnccpcqwjn92wq9exyh36m7slpg7uu

    Funds leaving exchange, possible accumulation or long-term hold. $82.6M BTC moved from OKX: Cold 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