Blockchain Transaction Monitoring

Whale Transaction 0xe0b7ff7fce6fa9e4d408083706872c26f9e903d510edf11ecbd37156f8877f39

$1.5M PAXG exchange outflow from OKX Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.5M
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
    $1.5M

    Funds leaving exchange, possible accumulation or long-term hold. $1.5M PAXG moved from OKX Deposit 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