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Blockchain Transaction Monitoring

Whale Transaction 9599113204e3cd9c9351c1e81e722a56d60eb83ce5b5849b6ed5f78c5b7fa02a

$167M BTC cold storage from OKX: Hot Wallet to OKX: Cold Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $237.3M
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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
    $167M
    OKX: Hot Wallet bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
    ➔
    OKX: Cold Wallet bc1qe4wh2v669c6vrhxunjagwm5ar8tspkujk9ef6m0xsqz8tk8t68hs43uamj

    Moved to cold wallet, long-term holding signal. $167M BTC moved from OKX: Hot Wallet to OKX: Cold Wallet on Bitcoin. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer
  2. BTC BTC
    $70.3M
    OKX: Hot Wallet bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
    ➔
    OKX: Cold Wallet bc1qk2jypmly2um8nu7zp6e76mw9m0hsmrz453xx7qe29mygtqffq6zs0j5qe0

    Moved to cold wallet, long-term holding signal. $70.3M BTC moved from OKX: Hot Wallet to OKX: Cold Wallet on Bitcoin. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer