Blockchain Transaction Monitoring

Whale Transaction cd939bb7f01df3610d75f7554e5c2f120f19beadb899a3a82f91e0031a52434b

$1.1M TRX exchange outflow from OKX: Hot Wallet to Unknown wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $1.1M
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
    $1.1M

    Funds leaving exchange, possible accumulation or long-term hold. $1.1M 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