Blockchain Transaction Monitoring

Whale Transaction c324c2eaa14a0d9473389b320ebed660ebecdfc82c5bd1c93f9b13f9ee6b5121

$570.5K TRX exchange outflow from OKX: Hot Wallet to Unknown wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $570.5K
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
    $570.5K

    Funds leaving exchange, possible accumulation or long-term hold. $570.5K 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