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Blockchain Transaction Monitoring

Whale Transaction 0x3c3b6199003664dfcaa604e9bab4708134251a6da1a34a6266c192873b6c3563

$1.6M PAXG exchange inflow from Unknown wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.6M
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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
    $1.6M
    Unknown wallet 0x2f6573e96795dc536219c53e9d8e685e2219b827
    ➔
    Binance Deposit 0x7c20f24bc2c14049cbb46da22b8ba7427698a5bf

    Funds sent to exchange, higher sell or hedge risk. $1.6M PAXG moved to Binance Deposit from an unlabeled source on Ethereum. If similar PAXG inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer