Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xfea638f38471c16bf744f214351c25e6ddd7a32cfffe13900f988c6e0408adf3

$2.3M PAXG exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.3M
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
    $2.3M
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ->
    Unknown wallet 0x52d09b717a118bef98c4b34f50664775c0573839

    Funds leaving exchange, possible accumulation or long-term hold. $2.3M PAXG moved from Binance 16 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