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Blockchain Transaction Monitoring

Whale Transaction 0xd95830407ee8985b63f160c85aca3e88ac47e397be5e8fd194a670cc0f31697d

$5.3M XAUT rotation from Binance: Hot Wallet to Bitfinex Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $5.3M
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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
    $5.3M
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Bitfinex Deposit 0x33cadf784b57606a089cb3a1d1c87a6f4a679b76

    Capital shifting between wallets, neutral flow change. $5.3M XAUT moved from Binance: 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