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Blockchain Transaction Monitoring

Whale Transaction 0xfbf5eaa1bad266f93551a79c9a8ff7aef7c4e5eb461b78401d8b4ee6ffa2ce24

$3.5M XAUT rotation from Binance: Hot Wallet to Bitfinex Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $3.5M
Open in Explorer Track Whale Transactions
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
    $3.5M
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Bitfinex Deposit 0xc2cb48f3f6acaffaa06917c056005ada52e1b1d3

    Capital shifting between wallets, neutral flow change. $3.5M 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