Blockchain Transaction Monitoring

Whale Transaction 0xd02d7bbc65b8c9107f52da4eecb877423db606d0e5f1ce0c82470f7f7d67b4d4

$5.1M 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
  • $5.1M
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
    $5.1M
    ->
    Abraxas Capital Management: Heka Funds 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5

    Funds leaving exchange, possible accumulation or long-term hold. $5.1M 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