Blockchain Transaction Monitoring

Whale Transaction 0x6dbb06b71b7a76e74e57df5f98bc2851a5746269e04aad50a1545ed6eee37d60

$3.3M PAXG exchange outflow from Kraken 246 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $3.3M
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
    $3.3M

    Funds leaving exchange, possible accumulation or long-term hold. $3.3M PAXG moved from Kraken 246 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