Blockchain Transaction Monitoring

Whale Transaction 0xbe8fb3925ecb59132ab5881c5ecd430eda2775380072a4c47848727ab230f9d5

$909.9K PAXG exchange outflow from Kraken: Hot Wallet 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $909.9K
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
    $909.9K

    Funds leaving exchange, possible accumulation or long-term hold. $909.9K PAXG moved from Kraken: Hot Wallet 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