Blockchain Transaction Monitoring

Whale Transaction d36ea75d3ae625539c27d09b05d5a809d86c40df22f4111aaf9de801528f0119

$2M TRX cold storage from OKX: Hot Wallet to OKX: Cold Wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $2M
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
    $2M

    Moved to cold wallet, long-term holding signal. $2M TRX moved from OKX: Hot Wallet to OKX: Cold Wallet on Tron. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market structure implications. Multi-hop follow-through is usually what separates routine noise from a meaningful whale signal. Medium priority whale transactions capital flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer