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Blockchain Transaction Monitoring

Whale Transaction 0x39ced4ba8ac3131d5b3c0a7e469b6255614a893b5ba243a5510c2a5fca3568e9

$1.2M PAXG exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.2M
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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
    $1.2M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0xba95dc28eb238d4257782e1336901b0aff6c1f6f

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M PAXG moved from Coinbase: 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