Blockchain Transaction Monitoring

Whale Transaction 0xc9c0646dbecdf07d0df8577c4f0f6e3d7e5bd8199a755404f89f90977d7a2b90

$28.7M XAUT rotation from Bitfinex: Hot Wallet to Bitfinex 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $28.7M
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
    $28.7M

    Capital shifting between wallets, neutral flow change. $28.7M 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