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Blockchain Transaction Monitoring

Whale Transaction 0x349204c8e3e62484d931875e4d8cc4a6f562140d59494c474315349f09841048

$17.4M XAUT exchange outflow from Bitfinex: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $17.4M
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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
    $17.4M
    Bitfinex: Hot Wallet 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
    ➔
    Unknown wallet 0x32f1b44257f77db9fc672f884cb88b08ef62ed48

    Funds leaving exchange, possible accumulation or long-term hold. $17.4M 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