Blockchain Transaction Monitoring

Whale Transaction 0x2189d051e5afcfc4c9c59ce75b537791cc90ec047d181080e270a0b37b155e29

$2.7M XAUT exchange outflow from Bitfinex: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.7M
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
    $2.7M

    Funds leaving exchange, possible accumulation or long-term hold. $2.7M XAUT moved from Bitfinex: Hot Wallet 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