Blockchain Transaction Monitoring

Whale Transaction 0xfb630c5fe88741b285763fe2d2ac369e1a9c7be3c662785a9f313fc03e99c50f

$67M USDC exchange outflow from Binance: Hot Wallet 34 to Abraxas Capital Mgmt (Heka Funds) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $67M
Transfers in transaction

Whale Transfer cards

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

  1. USDC ETH
    $67M
    ->
    Abraxas Capital Mgmt (Heka Funds) 0xed0c6079229e2d407672a117c22b62064f4a4312

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $67M USDC moved from Binance: Hot Wallet 34 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