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Blockchain Transaction Monitoring

Whale Transaction 0xc6862788f8eae257176a3e41661d9a6111c952099aca5eec38274e1f7fbfdc77

$2M PAXG exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2M
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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
    $2M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0xcbfb89dd0f7894aab105af2c92e7ada19adc199e

    Funds leaving exchange, possible accumulation or long-term hold. $2M PAXG moved from Coinbase 10 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