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Blockchain Transaction Monitoring

Whale Transaction 0x7a8bd3990f667d8e6388a5bafbd9ba0e6e08740f2d0b111d73526df4f45d0e8f

$2.9M PAXG rotation from Binance: Hot Wallet to Binance 15 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.9M
Open in Explorer Track Whale Transactions
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
    $2.9M
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549

    Capital shifting between wallets, neutral flow change. $2.9M PAXG moved from Binance: Hot Wallet to Binance 15 on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer