Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x367db3f9f43c109d69cd6bd19c6bd2d29fb01b4000562bba9b15561aaad0e132

$1.5M XAUT exchange outflow from Bitfinex: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.5M
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
    $1.5M
    Bitfinex: Hot Wallet 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
    ->
    Unknown wallet 0xed0c6079229e2d407672a117c22b62064f4a4312

    Funds leaving exchange, possible accumulation or long-term hold. $1.5M 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