Blockchain Transaction Monitoring

Whale Transaction 0xe8b48b6a29e47d979b5bdbd09fabd6319ac37e6353fd2e4bcedcac25ae1447d0

$13.4M PAXG exchange outflow from OKX: Cold Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $13.4M
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
    $13.4M

    Funds leaving exchange, possible accumulation or long-term hold. $13.4M PAXG moved from OKX: Cold Wallet 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