Blockchain Transaction Monitoring

Whale Transaction 0x3ce43c887f48a633290b8bcfd5b6aadeeb239e72042bc6dda0d75a8a8518c30f

$1.1M PAXG exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $2.3M
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
    $1.1M

    Funds leaving exchange, possible accumulation or long-term hold. $1.1M 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

    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