Blockchain Transaction Monitoring

Whale Transaction 1d7c642cc9a46273255ca31ece3d40fe3bbb3be164cb00e6235ac6f3ca91193c

$35.8M USDT exchange outflow from OKX Hot Wallet 8 to Unknown wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $35.8M
Transfers in transaction

Whale Transfer cards

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

  1. USDT TRX
    $35.8M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $35.8M USDT moved from OKX Hot Wallet 8 to an unlabeled destination on Tron. Repeated stablecoin outflows can reduce exchange-side dollar liquidity and immediate buying power available for fast market rotation. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer