Blockchain Transaction Monitoring

Whale Transaction 0xb8dda7273f7c8bb6123c68e96ab6b9edbe642c4c2885f8d201ad457bd3b82f2d

$899.5K PAXG exchange outflow from Crypto.com 2 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $899.5K
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
    $899.5K

    Funds leaving exchange, possible accumulation or long-term hold. $899.5K PAXG moved from Crypto.com 2 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