Blockchain Transaction Monitoring

Whale Transaction 0x803fd854723b2eb52c6136d31c1a776f063cdc37ac7c94692992918512fd21be

$5.8M PAXG exchange outflow from OKX Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $5.8M
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
    $5.8M

    Funds leaving exchange, possible accumulation or long-term hold. $5.8M 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