Whale Alerts
Get started
Blockchain Transaction Monitoring

Whale Transaction 0x2a28e4d0b601fd4efefedcd99a39c973f35c809287539c3f561828cd884fb9ce

$160.5M XAUT rotation from Bitfinex 2 to Bitfinex: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $160.5M
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. XAUT ETH
    $160.5M
    Bitfinex 2
    ->
    Bitfinex: Hot Wallet

    Capital shifting between wallets, neutral flow change. $160.5M XAUT 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