Blockchain Transaction Monitoring

Whale Transaction 0x96a3f8fb70816198a206440637fb50ea179276671f5ece681ce585af991d2e52

$2.7M PAXG exchange outflow from MEXC 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.7M
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
    $2.7M

    Funds leaving exchange, possible accumulation or long-term hold. $2.7M PAXG moved from MEXC 3 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