Blockchain Transaction Monitoring

Whale Transaction 0x7499ae6d2a98297b31c7023c4efa539181d77a1f1e7c0acb0232925b5777a5f9

$3.2M PAXG exchange outflow from OKX Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $3.2M
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
    $3.2M

    Funds leaving exchange, possible accumulation or long-term hold. $3.2M PAXG moved from OKX Deposit 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