Get started
Blockchain Transaction Monitoring

Whale Transaction 0x179f851968b025af150faab3ddd613042fe5712eef491fdb21bf602ad2de340f

$188.9M ETH exchange outflow from Bitfinex 11 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $188.9M
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. ETH ETH
    $188.9M
    Bitfinex 11 0xc56fefd1028b0534bfadcdb580d3519b5586246e
    ➔
    Unknown wallet 0x421ab7e6e7a3d91388392901f631ef6de08d4c31

    Funds leaving exchange, possible accumulation or long-term hold. $188.9M ETH moved from Bitfinex 11 to an unlabeled destination on Ethereum. Repeated ETH 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