Blockchain Transaction Monitoring

Whale Transaction 0x0cd52225c14382b26556ff993ef70a9c7b7011e0ec06889ed26cb2a3f668da69

$1.5M PAXG exchange outflow from Kraken 246 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.5M
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
    $1.5M

    Funds leaving exchange, possible accumulation or long-term hold. $1.5M PAXG moved from Kraken 246 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