Blockchain Transaction Monitoring

Whale Transaction 0x40a0464fbc2ffd33a8d5ec8606b37a4b2ed2a9b78493c5f7797b9b970c7d46ae

$1.3M XAUT exchange outflow from Bitfinex: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.3M
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
    $1.3M

    Funds leaving exchange, possible accumulation or long-term hold. $1.3M 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