Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xc30dc192195073bf59557933c981e85d145b7aa7254257ff8d5a37684ebb9a57

$18M XAUT exchange outflow from Bitfinex: Hot Wallet to Abraxas Capital Mgmt (Heka Funds) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $18M
Open in Explorer Track Whale Transactions
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
    $18M
    Bitfinex: Hot Wallet 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
    ->
    Abraxas Capital Mgmt (Heka Funds) 0xed0c6079229e2d407672a117c22b62064f4a4312

    Funds leaving exchange, possible accumulation or long-term hold. $18M XAUT moved from Bitfinex: Hot Wallet to Abraxas Capital Mgmt (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