Blockchain Transaction Monitoring

Whale Transaction 0xb3533c4f4ca20f157734c6978385b2708b0ce5f8958ed82f3e8e67a5c2cb14ab

$29M ETH exchange outflow from OKX: Hot Wallet 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $29M
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
    $29M

    Funds leaving exchange, possible accumulation or long-term hold. $29M 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