Blockchain Transaction Monitoring

Whale Transaction 0xc4717db21e48ae13fa3276fe20e30aaf2b68b4189699fee870e9256eee39eac7

$2.9M PAXG exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.9M
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
    $2.9M

    Funds leaving exchange, possible accumulation or long-term hold. $2.9M 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