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Blockchain Transaction Monitoring

Whale Transaction 0x0c7d2aa382887e7d8df74f07f1cb43cb1439ea1442ae4b1fe7a444af79a57f04

$70.8M ETH rotation from Bitfinex 2 to Bitfinex: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $70.8M
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. ETH ETH
    $70.8M
    Bitfinex 2
    ➔
    Bitfinex: Hot Wallet

    Capital shifting between wallets, neutral flow change. $70.8M ETH moved from Bitfinex 2 to Bitfinex: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer