Blockchain Transaction Monitoring

Whale Transaction 0xf0abd37b200defe7a7d953fe851aefcc0f8959aeaee61b4a585937b1593d5cf3

$8.8M XAUT exchange outflow from Bitfinex: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $8.8M
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
    $8.8M

    Funds leaving exchange, possible accumulation or long-term hold. $8.8M 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