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Blockchain Transaction Monitoring

Whale Transaction 0x11c62cc3aaddd567078fed1acec3b2f54d8b61f9b8ceebc4d47bed2501e6a733

$4.4M XAUT exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $4.4M
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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. XAUT ETH
    $4.4M
    Binance 14 0x28c6c06298d514db089934071355e5743bf21d60
    ->
    Unknown wallet 0xc2cb48f3f6acaffaa06917c056005ada52e1b1d3

    Funds leaving exchange, possible accumulation or long-term hold. $4.4M XAUT moved from Binance 14 to an unlabeled destination on Ethereum. Repeated XAUT 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