Blockchain Transaction Monitoring

Whale Transaction 6ac49040690e2846788e0e1b345d924fc0ec37d6b19616dee9bc8f0c3392d21c

$7.4M TRX exchange outflow from OKX: Hot Wallet to Unknown wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $7.4M
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
    $7.4M

    Funds leaving exchange, possible accumulation or long-term hold. $7.4M 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