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Blockchain Transaction Monitoring

Whale Transaction 0x93530d48923d321cd7e0e7a2719015752c2e0bf5129b6a77390f964d2b8b24c6

$2M PAXG rotation from MEXC: Hot Wallet to MEXC: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2M
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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
    $2M
    MEXC: Hot Wallet
    ➔
    MEXC: Hot Wallet

    Capital shifting between wallets, neutral flow change. $2M PAXG moved from MEXC: Hot Wallet to MEXC: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer