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Blockchain Transaction Monitoring

Whale Transaction fb3173987a883a0754022060c5504e5e6f5c5597a293b3821a5e2926fb75fbb0

$44.7M BTC exchange inflow from Unknown wallet to OKX: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $44.7M
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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
    $44.7M
    Unknown wallet bc1q2tmtz7fje4qh3prfa3hjmghnh7c9fsyndlzf96w5rycw55jyxwnshqpgtd
    ➔
    OKX: Hot Wallet bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d

    Funds sent to exchange, higher sell or hedge risk. $44.7M BTC moved to OKX: Hot Wallet from an unlabeled source on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer