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Blockchain Transaction Monitoring

Whale Transaction 0x8cb10addaf69eee059491502e3bd159c8d4512371db584b39d71bdd54c79534e

$2.9M XAUT rotation from Gate: Hot Wallet to Bitfinex Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.9M
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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. XAUT ETH
    $2.9M
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ➔
    Bitfinex Deposit 0x5686584e8046070dcc1d80206cd82d8b949688e0

    Capital shifting between wallets, neutral flow change. $2.9M XAUT moved from Gate: Hot Wallet 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