OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0xd70503caebb1ea15540efcb3442739a2a6ef5fae2f5cab02798c8147ee4c6cf7

$51.6M USDT exchange outflow from OKX: Hot Wallet 5 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$51.6M
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

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

  1. USDTETH
    $51.6M
    OKX: Hot Wallet 5
    ->
    Unknown wallet

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $51.6M USDT moved from OKX: Hot Wallet 5 to an unlabeled destination on Ethereum. Repeated stablecoin outflows can reduce exchange-side dollar liquidity and immediate buying power available for fast market rotation. Watch whether capital is moving into private wallets, DeFi deployment, OTC settlement, or treasury management flows. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflowHigh priority Explorer