Blockchain Transaction Monitoring

Whale Transaction 0x603158b99d8034fb3a0ec0bfcf65e1e3891f05334d2dde6b676ce9ed45ec2f21

$5.2M XAUT exchange outflow from Bitfinex: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $5.2M
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
    $5.2M

    Funds leaving exchange, possible accumulation or long-term hold. $5.2M 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