Blockchain Transaction Monitoring

Whale Transaction bc34d5680dbf75f7dbc4373bb66eec0658463457566161f5e8d8e66f15990ecf

$81.1M BTC exchange outflow from OKX: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $81.1M
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
    $81.1M

    Funds leaving exchange, possible accumulation or long-term hold. $81.1M 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