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Whale Transaction d400d3fbad8e6cf0ad17dd8708dcd889c20f4d4072733c7b53cd9ccc5ba0a5d0

$629K TRX exchange outflow from OKX: Hot Wallet to Unknown wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $629K
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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
    $629K
    OKX: Hot Wallet THwyeoCMSXQq2aGDpXpSqo89VnTtFktGGp
    ->
    Unknown wallet TRgF6kBXS8PqCpidjwtuqaSYL7S5PBGMDt

    Funds leaving exchange, possible accumulation or long-term hold. $629K 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