Blockchain Transaction Monitoring

Whale Transaction 0x0089757dfdfc3c082db2230c1a0cbf1cda96d1f9502ee8fbf96a248b42d577e8

$925.1K PAXG exchange outflow from Gemini 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $925.1K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. PAXG ETH
    $925.1K

    Funds leaving exchange, possible accumulation or long-term hold. $925.1K PAXG moved from Gemini 4 to an unlabeled destination on Ethereum. Repeated PAXG 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