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Blockchain Transaction Monitoring

Whale Transaction 0x6f3131ec5f05ba6e1557c79a0583d58dd3df98ba206176085163b20d5901699d

$2M PAXG exchange outflow from Coinbase Prime 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2M
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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
    $2M
    Coinbase Prime 1 0xcd531ae9efcce479654c4926dec5f6209531ca7b
    ➔
    Unknown wallet 0x2eeebc3e890c6498bb7b06625823c7e0641c32cb

    Funds leaving exchange, possible accumulation or long-term hold. $2M PAXG moved from Coinbase Prime 1 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