Blockchain Transaction Monitoring

Whale Transaction 0x29d31a1d6cd4b3f0ebc24fcab0d3a8ffca09528fbaa056f3032272c794a2fac6

$4.1M PAXG exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $4.1M
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
    $4.1M

    Funds leaving exchange, possible accumulation or long-term hold. $4.1M PAXG moved from OKX: Hot Wallet 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