Blockchain Transaction Monitoring

Whale Transaction 0xb6fe362887d5d3c39fcbee89f65fb2fdb836039433e2152be328b868497b1cf2

$60M USDT exchange outflow from Kraken: Hot Wallet 5 to Abraxas Capital Mgmt (Heka Funds) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $60M
Transfers in transaction

Whale Transfer cards

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

  1. USDT ETH
    $60M
    ->
    Abraxas Capital Mgmt (Heka Funds) 0xed0c6079229e2d407672a117c22b62064f4a4312

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $60M USDT moved from Kraken: Hot Wallet 5 to Abraxas Capital Mgmt (Heka Funds) on Ethereum. Repeated stablecoin outflows can reduce exchange-side dollar liquidity and immediate buying power available for fast market rotation. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer