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Blockchain Transaction Monitoring

Whale Transaction 0x1ba5774c7a62874070b4e7aae180217f88260c025575de576df100cf76590358

$50.2M ETH rotation from Bitfinex 2 to Bitfinex: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50.2M
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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
    $50.2M
    Bitfinex 2 0x742d35cc6634c0532925a3b844bc454e4438f44e
    ➔
    Bitfinex: Hot Wallet 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec

    Capital shifting between wallets, neutral flow change. $50.2M ETH moved from Bitfinex 2 to Bitfinex: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer