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Blockchain Transaction Monitoring

Whale Transaction e3b59f48d625ce8c5500e81ea6e5008d17c4b4749e15a36200b44ef96511fad0

$199.1M BTC rotation from OKX: Cold Wallet to OKX: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $199.1M
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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
    $199.1M
    OKX: Cold Wallet bc1qgeqq4w8ft5dllu97nkyvde4fdrct3rv27g89dahdp7fvruu82wwq9dfepe
    ➔
    OKX: Hot Wallet bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2

    Capital shifting between wallets, neutral flow change. $199.1M BTC moved from OKX: Cold 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