Get started
Blockchain Transaction Monitoring

Whale Transaction 0xb8321f369da62ba55c94dfbbe7f61e4954a81a5709e8af9af82f12690b40018d

$825.9K PAXG exchange outflow from Kraken: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $825.9K
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
    $825.9K
    Kraken: Hot Wallet 0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23
    ➔
    Unknown wallet 0x549d835356d92983abb76e4cae639f7857963425

    Funds leaving exchange, possible accumulation or long-term hold. $825.9K PAXG moved from Kraken: Hot Wallet 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