Blockchain Transaction Monitoring

Whale Transaction 0xd0b180cc1514841b8137140544abaa4e8ee9bf23d88c074ddb14ac6a0aabc2c4

$1.3M PAXG exchange outflow from Coinbase Prime 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.3M
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
    $1.3M

    Funds leaving exchange, possible accumulation or long-term hold. $1.3M PAXG moved from Coinbase Prime 1 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