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Blockchain Transaction Monitoring

Whale Transaction 0x4e79314a86554937cdd111a7127f331dc177c7de382ab75e1fdfff69f84f3d42

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

  • Chain: Ethereum
  • 1 transfers
  • $2M
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
    $2M
    Bitfinex Deposit 0x109ec853789064ef391e003c4468687f9942c671
    ➔
    Bitfinex: Hot Wallet 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec

    Capital shifting between wallets, neutral flow change. $2M XAUT moved from Bitfinex Deposit to Bitfinex: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer