Blockchain Transaction Monitoring

Whale Transaction 0x440ab75ce86d12f1ed31aaf044b2807dcddf9f79fa809f71fb19f8facbb73133

$3.1M PAXG exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $3.1M
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
    $3.1M

    Funds leaving exchange, possible accumulation or long-term hold. $3.1M 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