Blockchain Transaction Monitoring

Whale Transaction 0xe5d2c0d15c2dbd01cc821a162edbb53b2e5df744cb7e61688eaa2b8f4f5b5779

$3.5M PAXG exchange outflow from Coinhako: Warm Wallet to Coinhako: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $3.5M
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
    $3.5M

    Funds leaving exchange, possible accumulation or long-term hold. $3.5M PAXG moved from Coinhako: Warm Wallet to Coinhako: Cold Wallet 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