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Blockchain Transaction Monitoring

Whale Transaction 644e425429e57c17fe5b45ac449597a537dda266580ade572af96bc3153503b6

$39.7M BTC exchange inflow from Unknown wallet to OKX: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $39.7M
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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
    $39.7M
    Unknown wallet bc1qk2jypmly2um8nu7zp6e76mw9m0hsmrz453xx7qe29mygtqffq6zs0j5qe0
    ->
    OKX: Hot Wallet bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2

    Funds sent to exchange, higher sell or hedge risk. $39.7M BTC moved to OKX: Hot Wallet from an unlabeled source on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer