Blockchain Transaction Monitoring

Whale Transaction 0x9a265d6b0368a1989b3d4f08d8881f196723a72b3b5737a82f786d22cb30e170

$2M PAXG exchange outflow from Kraken 246 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2M
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
    $2M

    Funds leaving exchange, possible accumulation or long-term hold. $2M 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