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Blockchain Transaction Monitoring

Whale Transaction c138cde7b0eed6a249429ceb4383822eb201c9622315f303a749ddf61a8d09bb

$1.8M TRX exchange outflow from OKX: Hot Wallet to Unknown wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $1.8M
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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. TRX TRX
    $1.8M
    OKX: Hot Wallet THwyeoCMSXQq2aGDpXpSqo89VnTtFktGGp
    ➔
    Unknown wallet TYL3ATkcppqe4u1Um54okUTroJZMePQNuR

    Funds leaving exchange, possible accumulation or long-term hold. $1.8M 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