Blockchain Transaction Monitoring

Whale Transaction 0x261da3137b73504b594ef1882e8cc33680f26d835231db1462698e44374b183c

$22.8M XAUT cold storage from Bitfinex: Hot Wallet to Bitfinex: MultiSig 2 on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$22.8M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. XAUTETH
    $22.8M

    Moved to cold wallet, long-term holding signal. $22.8M XAUT moved from Bitfinex: Hot Wallet to Bitfinex: MultiSig 2 on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market structure implications. Multi-hop follow-through is usually what separates routine noise from a meaningful whale signal. Medium priority whale transactions capital flow: look for confirmation in nearby transactions.

    Cold storageMedium priority Explorer