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Blockchain Transaction Monitoring

Whale Transaction 0x13363f784c6440c2fcebbbe18d79b68c42ea9643583ecc951069aeee7bac7c6e

$3.1M PAXG rotation from Binance: Hot Wallet to Crypto.com Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $3.1M
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
    $3.1M
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Crypto.com Deposit 0x52d09b717a118bef98c4b34f50664775c0573839

    Capital shifting between wallets, neutral flow change. $3.1M PAXG moved from Binance: Hot Wallet to Crypto.com Deposit on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer