Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x0ea81d396f2042540a4efb6118a758e8f43696fe933f8f8750c7956db3874f01

$4.6M PAXG exchange outflow from OKX Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $4.6M
Open in Explorer Track Whale Transactions
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
    $4.6M
    OKX Deposit 0x03ffb8cc16499d20cf79261ebc7064f72984330e
    ->
    Unknown wallet 0xe5b45396d745b0a08d5ff23be5dffcfd8e83c3a5

    Funds leaving exchange, possible accumulation or long-term hold. $4.6M PAXG moved from OKX Deposit 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