Blockchain Transaction Monitoring

Whale Transaction 0x999b56448ddd301da6fdd0eefd434bf0a9f002279a7fe6e799777b72390eee27

$30.8M ETH exchange outflow from OKX: Hot Wallet 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $30.8M
Transfers in transaction

Whale Transfer cards

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

  1. ETH ETH
    $30.8M

    Funds leaving exchange, possible accumulation or long-term hold. $30.8M ETH moved from OKX: Hot Wallet 3 to an unlabeled destination on Ethereum. Repeated ETH 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