Blockchain Transaction Monitoring

Whale Transaction 0x723ec3e9d1d809cdcb0d97a1e7424326d66361deddced1e531c5fa14bdc34474

$4.6M PAXG exchange outflow from Coinhako: Warm Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $4.6M
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
    $4.6M

    Funds leaving exchange, possible accumulation or long-term hold. $4.6M PAXG moved from Coinhako: Warm Wallet 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