Blockchain Transaction Monitoring

Whale Transaction 523b3a6ffe99b9d925bd91d2297986e1808ff0b8471b7e7a5813de28335286d1

$4.1M TRX exchange outflow from OKX: Hot Wallet to Unknown wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $4.1M
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
    $4.1M

    Funds leaving exchange, possible accumulation or long-term hold. $4.1M 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