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Blockchain Transaction Monitoring

Whale Transaction 0x7e3663d97c1c8df6bd67192abe79ec10a45f2742de5263f3999a34dedffdb943

$211.5M ETH rotation from Bitfinex 15 to Bitfinex Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $211.5M
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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
    $211.5M
    Bitfinex 15 0x5a710a3cdf2af218740384c52a10852d8870626a
    ➔
    Bitfinex Deposit 0x63d756fbb879c312ed3fb98ffeb54c954446cdf3

    Capital shifting between wallets, neutral flow change. $211.5M ETH moved from Bitfinex 15 to Bitfinex Deposit 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