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Blockchain Transaction Monitoring

Whale Transaction 0x57436271a1e99ff2e5eb60f9ba3e431d9664d4dc53274fce1815d175e32c7cf9

$195.8M ETH rotation from Bitfinex: Hot Wallet to Bitfinex 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $195.8M
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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. ETH ETH
    $195.8M
    Bitfinex: Hot Wallet
    ➔
    Bitfinex 2

    Capital shifting between wallets, neutral flow change. $195.8M ETH moved from Bitfinex: Hot Wallet to Bitfinex 2 on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer