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Blockchain Transaction Monitoring

Whale Transaction 0x1c96dea22d0d73388b2bf310db3895bf50c3701ce72e510300834f83d27140b0

$39M XAUT rotation from Bitfinex: Hot Wallet to Bitfinex 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $39M
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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
    $39M
    Bitfinex: Hot Wallet
    ->
    Bitfinex 2

    Capital shifting between wallets, neutral flow change. $39M XAUT moved from Bitfinex: Hot Wallet to Bitfinex 2 on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer