Blockchain Transaction Monitoring

Whale Transaction 0xbfc470fda87c2abed26906469f51896dc87b492762c3af5497d92bafc113c863

$290M 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
  • $290M
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
    $290M
    ->
    Abraxas Capital Mgmt (Heka Funds) 0xed0c6079229e2d407672a117c22b62064f4a4312

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $290M 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