Get started
Blockchain Transaction Monitoring

Whale Transaction 0x7bf093c70b2d4677c1fc73136d9bd5b47c7085aa2b45bc1543973ecadee04e19

$33.7M XAUT exchange outflow from Binance: Hot Wallet to Tether: Treasury on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $33.7M
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
    $33.7M
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Tether: Treasury 0x5754284f345afc66a98fbb0a0afe71e0f007b949

    Funds leaving exchange, possible accumulation or long-term hold. $33.7M XAUT moved from Binance: Hot Wallet to Tether: Treasury 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