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Blockchain Transaction Monitoring

Whale Transaction 0x862f5209fbcc5b0521f0fe5ce069c09e664c57864752d175a2fd1ddd947990cc

$171.6M ETH exchange inflow from Unknown wallet to Bitfinex: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $171.6M
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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
    $171.6M
    Unknown wallet 0xd8dd25eb32206d05a198d6b5ac39018e1e0f8d32
    ➔
    Bitfinex: Hot Wallet 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec

    Funds sent to exchange, higher sell or hedge risk. $171.6M ETH moved to Bitfinex: Hot Wallet from an unlabeled source on Ethereum. If similar ETH inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer