Blockchain Transaction Monitoring

Whale Transaction 0xcb47b96ba7885987b5da56ffa43f07f3813bd176dd4766502a20f18c08b08263

$1.8M PAXG exchange outflow from Kraken 246 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.8M
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
    $1.8M

    Funds leaving exchange, possible accumulation or long-term hold. $1.8M PAXG moved from Kraken 246 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