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Blockchain Transaction Monitoring

Whale Transaction 0x9ebb2341f8d1cacdf9e9d37e3bd1657b924e7e20de70298d66132239caf2ce78

$1.8M PAXG exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.8M
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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
    $1.8M
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Unknown wallet 0x2f6573e96795dc536219c53e9d8e685e2219b827

    Funds leaving exchange, possible accumulation or long-term hold. $1.8M PAXG moved from Binance 15 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