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Blockchain Transaction Monitoring

Whale Transaction 0xcd7a1c64c349c5e5c7999a2fbb05ce8d17876670964242052150a0a188005e96

$4.1M PAXG exchange outflow from Coinbase Prime: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $4.1M
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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
    $4.1M
    Coinbase Prime: Hot Wallet 0xcd531ae9efcce479654c4926dec5f6209531ca7b
    ➔
    Unknown wallet 0x3a3821a1fd1a30e3432615f2651b53009a1081f2

    Funds leaving exchange, possible accumulation or long-term hold. $4.1M PAXG moved from Coinbase Prime: Hot 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