Blockchain Transaction Monitoring

Whale Transaction fded9c3a0a1f70440d8401a6a15506e90e7eadfa61d99a5c3946159902db0936

$113.5M BTC exchange outflow from OKX: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $113.5M
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
    $113.5M

    Funds leaving exchange, possible accumulation or long-term hold. $113.5M 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