Blockchain Transaction Monitoring

Whale Transaction 0x99a1c3f1dd8ff72349427ac812b9f112a5e9194e04ddfba92e9e6641dbd30e80

$2.2M XAUT exchange inflow from Unknown wallet to Bitfinex: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.2M
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
    $2.2M

    Funds sent to exchange, higher sell or hedge risk. $2.2M XAUT moved to Bitfinex: Hot Wallet from an unlabeled source on Ethereum. If similar XAUT 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