Blockchain Transaction Monitoring

Whale Transaction 0x34bb8ceb518a73f42edcfa5c2fc866d47dcf5083b3fa668bd8c7b6e2a3e1c9aa

$772.2K ETHFI exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $772.2K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. ETHFI ETH
    $772.2K

    Funds leaving exchange, possible accumulation or long-term hold. $772.2K ETHFI moved from OKX: Hot Wallet to an unlabeled destination on Ethereum. Repeated ETHFI 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