Blockchain Transaction Monitoring

Whale Transaction 0x3da7d7ed4ef85ca0c75cb4187f920e6e9c3acf6bb9934ec586bf39019a1d4547

$1M PAXG exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1M
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
    $1M

    Funds leaving exchange, possible accumulation or long-term hold. $1M PAXG moved from Binance 16 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