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Blockchain Transaction Monitoring

Whale Transaction ae26362f622c13d43a0ab399d9cf31b55d40dfdf8008d5b7cd260c837fb667e1

$95.2M BTC cold storage from OKX: Hot Wallet to OKX: Cold Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $155.4M
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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
    $95.2M
    OKX: Hot Wallet bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
    ➔
    OKX: Cold Wallet bc1qxe6nlda4y4h6ekj7jm9klr6vn6h9pmy8pn6yzycceqzj08532z4qxxrlza

    Moved to cold wallet, long-term holding signal. $95.2M 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
    $60.1M
    OKX: Hot Wallet bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
    ➔
    Unknown wallet bc1q2tmtz7fje4qh3prfa3hjmghnh7c9fsyndlzf96w5rycw55jyxwnshqpgtd

    Funds leaving exchange, possible accumulation or long-term hold. $60.1M BTC moved from OKX: Hot Wallet to an unlabeled destination on Bitcoin. Repeated BTC 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