OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 70eb9dc59af045c7269fa3a38f7aafb3d8bd74b30a5404294fb774b003650a05

$1.9M TRX exchange outflow from OKX: Hot Wallet to Unknown wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $1.9M
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
    $1.9M
    OKX: Hot Wallet THwyeoCMSXQq2aGDpXpSqo89VnTtFktGGp
    ->
    Unknown wallet TNCc2y2E2gWGiLTAG3iAxYWE628xftQZhN

    Funds leaving exchange, possible accumulation or long-term hold. $1.9M 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