Blockchain Transaction Monitoring

Whale Transaction 1b763177b79b208331ba224e9fe1e5fd4c39a3ead7721e17e4324d4e51914172

$74.6M BTC exchange outflow from OKX: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $161.5M
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
    $74.6M

    Funds leaving exchange, possible accumulation or long-term hold. $74.6M 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
  2. BTC BTC
    $86.9M

    Funds leaving exchange, possible accumulation or long-term hold. $86.9M 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