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Blockchain Transaction Monitoring

Whale Transaction dacd0430a62cfbc251e4016aef50a735abdcb3bc05172e13f9b2978058da34e2

$80.4M BTC rotation from OKX: Hot Wallet to OKX: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $80.4M
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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
    $80.4M
    OKX: Hot Wallet bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d
    ➔
    OKX: Hot Wallet bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2

    Capital shifting between wallets, neutral flow change. $80.4M BTC moved from OKX: Hot Wallet to OKX: Hot Wallet on Bitcoin. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer