Blockchain Transaction Monitoring

Whale Transaction 0x01e089c5d846ccca75cce9c703de9470d1d362c7dff6892ec45849eb63263d8f

$9.9M PAXG exchange outflow from Gemini 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $9.9M
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
    $9.9M

    Funds leaving exchange, possible accumulation or long-term hold. $9.9M 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