Blockchain Transaction Monitoring

Whale Transaction 0xa7b8f2718c6d8f61d6d60bf2743d39666696f3e782024d6f1ecbc6f4169e0abb

$2.9M XAUT rotation from Bitfinex: Hot Wallet to Bitfinex 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.9M
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

    Capital shifting between wallets, neutral flow change. $2.9M XAUT moved from Bitfinex: Hot Wallet to Bitfinex 2 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