OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 57dcab25c4a42c5618f948120db3ae789ff3f6de813c42abe36713157636cec4

$1.6M TRX exchange outflow from OKX: Hot Wallet to Unknown wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $1.6M
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. TRX TRX
    $1.6M
    OKX: Hot Wallet THwyeoCMSXQq2aGDpXpSqo89VnTtFktGGp
    ->
    Unknown wallet TXGRttpC4PZkyid4WYFoWDJdekT1MmnGVC

    Funds leaving exchange, possible accumulation or long-term hold. $1.6M TRX moved from OKX: Hot Wallet to an unlabeled destination on Tron. Repeated TRX 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