Blockchain Transaction Monitoring

Whale Transaction 0x02b5d8bee3f59400ab511713bf43745c08c4b9628db01215f248de227b3fa902

$2M PAXG exchange outflow from Coinbase Prime 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 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. PAXG ETH
    $2M

    Funds leaving exchange, possible accumulation or long-term hold. $2M PAXG moved from Coinbase Prime 1 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