Blockchain Transaction Monitoring

Whale Transaction 0x7a512fe295d6bf28defe412f2dab1d4fab4ae16d4682b34f7d879719ef49f41e

$1.1M PAXG exchange outflow from OKX: Cold Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.1M
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
    $1.1M

    Funds leaving exchange, possible accumulation or long-term hold. $1.1M PAXG moved from OKX: Cold 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