Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xd348b2158d6a5437d0cdb1d3f4ccd69fbb2d58e5cce1c92a37f851cc9752c0bf

$1.1M PAXG exchange outflow from Crypto.com 2 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.1M
Open in Explorer Track Whale Transactions
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
    $1.1M
    Crypto.com 2 0x46340b20830761efd32832a74d7169b29feb9758
    ->
    Unknown wallet 0x549d835356d92983abb76e4cae639f7857963425

    Funds leaving exchange, possible accumulation or long-term hold. $1.1M PAXG moved from Crypto.com 2 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