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Whale Transaction 0x30cf4fd3a64b3abc710ee4694dab032b2db0b39e841fe3199ba5390752eaa92b

$3.8M XAUT exchange outflow from Bitfinex: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $3.8M
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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
    $3.8M
    Bitfinex: Hot Wallet 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
    ->
    Unknown wallet 0xa64c560c37b9168183cb658d74d7d6c0a88fdeec

    Funds leaving exchange, possible accumulation or long-term hold. $3.8M 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