Blockchain Transaction Monitoring

Whale Transaction 92e25b630e9f3aefed1c458f8f2304d30d07dfe0187db61adb3e611e97c1bd46

$62M BTC exchange outflow from OKX: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $62M
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
    $62M

    Funds leaving exchange, possible accumulation or long-term hold. $62M 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