Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction e54765f33a092f423b6cfcabe2b02624012733b41bc20150232d3475bd9c2adb

$34.8M BTC exchange outflow from OKX: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $34.8M
Open in Explorer Track Whale Transactions
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
    $34.8M
    OKX: Hot Wallet bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2
    ->
    Unknown wallet bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d

    Funds leaving exchange, possible accumulation or long-term hold. $34.8M 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