Blockchain Transaction Monitoring

Whale Transaction 0xca471b3e8e8a35b1e4257662b12bea1ff2652781192b40a33179b71875b4bcb4

$952K PAXG exchange outflow from OKX: Cold Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $952K
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
    $952K

    Funds leaving exchange, possible accumulation or long-term hold. $952K PAXG moved from OKX: Cold 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