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Blockchain Transaction Monitoring

Whale Transaction 712828374c6fbf8dbf7f3bda289c29a1fe4b2183028e4e396c66ac5af4ae3f17

$191.6M BTC rotation from OKX: Cold Wallet to OKX: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $191.6M
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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
    $191.6M
    OKX: Cold Wallet 1FTgXfXZRxMQcKSNeuFvWYVPsNgurTJ7BZ
    ➔
    OKX: Hot Wallet bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d

    Capital shifting between wallets, neutral flow change. $191.6M BTC moved from OKX: Cold Wallet to OKX: Hot Wallet 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