Blockchain Transaction Monitoring

Whale Transaction 0x0c40ba29dd6f0ef54f48cebc853745aa8b27acf3277474022f5286d3900007f3

$53.8M 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
  • $53.8M
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
    $53.8M
    ->
    Abraxas Capital Mgmt (Heka Funds) 0xed0c6079229e2d407672a117c22b62064f4a4312

    Funds leaving exchange, possible accumulation or long-term hold. $53.8M 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