Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xf70c673e54ea791dca79e5b2a991291e1013da23cd0e95bd6dbeddd57a1b95aa

$1.9M PAXG exchange outflow from Kraken 246 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.9M
Open in Explorer Track Whale Transactions
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
    Kraken 246 0xd2dd7b597fd2435b6db61ddf48544fd931e6869f
    ->
    Unknown wallet 0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23

    Funds leaving exchange, possible accumulation or long-term hold. $1.9M PAXG moved from Kraken 246 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