Blockchain Transaction Monitoring

Whale Transaction 0xe598a9eed8f5dc2ea91b33612223265cf9cf0dd7b9cf20b5d29a3773bfb3c20f

$1.9M PAXG exchange outflow from Gemini 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.9M
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
    $1.9M

    Funds leaving exchange, possible accumulation or long-term hold. $1.9M PAXG moved from Gemini 4 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