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Blockchain Transaction Monitoring

Whale Transaction c37dc7e46d3117325c75f30d5eaf47b513155129c6561e85cb3ba1f9c03a1a55

$138.4M BTC cold storage from OKX: Hot Wallet to OKX: Cold Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $288.5M
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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
    $138.4M
    OKX: Hot Wallet bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
    ➔
    OKX: Cold Wallet bc1qe4wh2v669c6vrhxunjagwm5ar8tspkujk9ef6m0xsqz8tk8t68hs43uamj

    Moved to cold wallet, long-term holding signal. $138.4M 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
    $150.1M
    OKX: Hot Wallet bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
    ➔
    OKX: Cold Wallet bc1qk2jypmly2um8nu7zp6e76mw9m0hsmrz453xx7qe29mygtqffq6zs0j5qe0

    Moved to cold wallet, long-term holding signal. $150.1M 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