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Blockchain Transaction Monitoring

Whale Transaction 5718f6312d750b61cbd6e1e64223c06de77dfe269d24de7cbcb5b3acd752bca7

$128.5M BTC rotation from OKX: Hot Wallet to OKX on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 6 transfers
  • $771.1M
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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
    $128.5M
    OKX: Hot Wallet bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
    ➔
    OKX bc1q9jpqwu3njepk69qylcze6hwlxa6y93kdve03hjus0tr2dhs8589qavemu2

    Capital shifting between wallets, neutral flow change. $128.5M BTC moved from OKX: Hot Wallet to OKX 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
  2. BTC BTC
    $128.5M
    OKX: Hot Wallet bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
    ➔
    OKX bc1qte8696tcagfxly947qq0ruwyshpy34u2g3ykp4r8nxt66andjm3q8fe85a

    Capital shifting between wallets, neutral flow change. $128.5M BTC moved from OKX: Hot Wallet to OKX 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
  3. BTC BTC
    $128.5M
    OKX: Hot Wallet bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
    ➔
    OKX bc1qs9cuxuvv2tf9pzp8h3z525aet5v9nnjmadxlp865amnyv64g4gxs7fjpk9

    Capital shifting between wallets, neutral flow change. $128.5M BTC moved from OKX: Hot Wallet to OKX 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
  4. BTC BTC
    $128.5M
    OKX: Hot Wallet bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
    ➔
    OKX bc1qyquj60v9flujz96c8uphmxegxr3yxdfnwjjfc6wf73anxs37p32qkm647f

    Capital shifting between wallets, neutral flow change. $128.5M BTC moved from OKX: Hot Wallet to OKX 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
  5. BTC BTC
    $128.5M
    OKX: Hot Wallet bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
    ➔
    OKX bc1q2xvlm68yey74mqhs25g435gzzfxt4e8xqqmn6v05cmks2pp7vh3q3qwfq6

    Capital shifting between wallets, neutral flow change. $128.5M BTC moved from OKX: Hot Wallet to OKX 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
  6. BTC BTC
    $128.5M
    OKX: Hot Wallet bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
    ➔
    OKX bc1q8lpm2rarsyp9aqangxuqgh50pl9nds5qvhvf0ufytleacpq3vecqwucpf4

    Capital shifting between wallets, neutral flow change. $128.5M BTC moved from OKX: Hot Wallet to OKX 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