Blockchain Transaction Monitoring

Whale Transaction 0x51cb2fde13099708664b87b5bdc72c3eedd26abc220a5eedfb10526cc4978534

$2.9M PAXG exchange outflow from Bitget 5 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.9M
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
    $2.9M

    Funds leaving exchange, possible accumulation or long-term hold. $2.9M PAXG moved from Bitget 5 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