Blockchain Transaction Monitoring

Whale Transaction 0x3b581be19487a818e8921fdaf9b7b3f08ac303fb728b0119b4e290cc27e8773c

$2.4M PAXG exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.4M
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

    Funds leaving exchange, possible accumulation or long-term hold. $2.4M PAXG moved from Binance 14 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