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Blockchain Transaction Monitoring

Whale Transaction 0x31d46150f4df4594d0a139bcb7dfd39017df02390387338ba7a0ecc76e986355

$2.4M PAXG rotation from Crypto.com 2 to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.4M
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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
    $2.4M
    Crypto.com 2 0x46340b20830761efd32832a74d7169b29feb9758
    ➔
    Binance Deposit 0xef15d12b8b935a432b681f317afd050f48dcbf85

    Capital shifting between wallets, neutral flow change. $2.4M PAXG moved from Crypto.com 2 to Binance 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