Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x39fee46fea696370f659c8f71c228cd6ec31b8cb2b2078934aee5212f8d08556

$1.2M PAXG exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 10 transfers
  • $11.6M
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
    $1.2M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x9c85c7e240f233f5a14e4bd308876909e4810ce8

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M PAXG moved from Coinbase 10 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
  2. PAXG ETH
    $1.2M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x6dffd1a05654d2a1f66c153d5d1ee21ad20553fe

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M PAXG moved from Coinbase 10 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
  3. PAXG ETH
    $1.2M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0xd8400e825d6f61237e780f6f68058f90db8ba6c5

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M PAXG moved from Coinbase 10 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
  4. PAXG ETH
    $1.2M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x0b730562a79227ad30e6617f822de8b3591cd224

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M PAXG moved from Coinbase 10 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
  5. PAXG ETH
    $1.2M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x1cad054a00a439875094cb86f41faaf31a810b23

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M PAXG moved from Coinbase 10 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
  6. PAXG ETH
    $1.2M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0xbc3048b4d97ab061b1f4dfadfaa7709ddced9402

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M PAXG moved from Coinbase 10 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
  7. PAXG ETH
    $1.2M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0xc02b01c9ad827f463aa042547c90742fccf94e78

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M PAXG moved from Coinbase 10 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
  8. PAXG ETH
    $1.2M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x62569cecde268b9b6e9d7af7d1042ec8eb45c851

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M PAXG moved from Coinbase 10 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
  9. PAXG ETH
    $1.2M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x2a17b230d5ab4ae73f7998b248a1ee534b8fcf0d

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M PAXG moved from Coinbase 10 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
  10. PAXG ETH
    $1.2M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x54f2df87a3a2f92b8bd9e1992f1853f4bee06bca

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M PAXG moved from Coinbase 10 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