Blockchain Transaction Monitoring

Whale Transaction 0x4b180f56ebb12a4ce7cfcb5ab579e5667f91a93b559c0c24172b04d7698f3f7c

$1.2M PAXG exchange outflow from Gemini 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.2M
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
    $1.2M

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M PAXG moved from Gemini 4 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