Blockchain Transaction Monitoring

Whale Transaction 0x6d42e17cf74cf191a92aea263d2bfaad1159d79a57b79f567b0169585cc47180

$7.5M XAUT exchange outflow from Bitfinex: Hot Wallet to Abraxas Capital Management: Heka Funds on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $7.5M
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
    $7.5M
    ->
    Abraxas Capital Management: Heka Funds 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5

    Funds leaving exchange, possible accumulation or long-term hold. $7.5M XAUT moved from Bitfinex: Hot Wallet to Abraxas Capital Management: Heka Funds 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