Blockchain Transaction Monitoring

Whale Transaction 0xac66140210d79bf2292501459d47e1a921a360e6d142b511c881f8d57d286c8f

$53.2M XAUT exchange outflow from Bitfinex: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $53.2M
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
    $53.2M

    Funds leaving exchange, possible accumulation or long-term hold. $53.2M XAUT moved from Bitfinex: Hot Wallet to an unlabeled destination on Ethereum. Repeated XAUT outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer