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Whale Transaction 0xd9f268a845e3eead6d227fc12e25ffc41bd9c5aa244d7d9d0664b16fb1d5eb40

$1.1M PAXG exchange outflow from Kraken: Hot Wallet 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.1M
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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
    $1.1M
    Kraken: Hot Wallet 3 0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7
    ->
    Unknown wallet 0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23

    Funds leaving exchange, possible accumulation or long-term hold. $1.1M PAXG moved from Kraken: Hot Wallet 3 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