Blockchain Transaction Monitoring

Whale Transaction 0x6a997d6f0dd63726382e8acb2de9a5b539a79ef7c6ca498a3f6955e63bff6376

$2.8M XAUT exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.8M
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
    $2.8M

    Funds leaving exchange, possible accumulation or long-term hold. $2.8M XAUT moved from Bybit: 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