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Whale Transaction 0xd25c17fd9e4803f4f106358b74ef1e4bb4e29dcbd7a52ca19b9fe02795ef4f88

$1.3M PAXG exchange outflow from Kraken 246 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.3M
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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
    $1.3M
    Kraken 246 0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
    ->
    Unknown wallet 0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23

    Funds leaving exchange, possible accumulation or long-term hold. $1.3M 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