Blockchain Transaction Monitoring

Whale Transaction 0x5ddb372b853370d52be7ebcd2db6c295f7ebac669d9af8f4a80c819c3af772d8

$4.5M 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
  • $4.5M
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
    $4.5M
    ->
    Abraxas Capital Mgmt (Heka Funds) 0xed0c6079229e2d407672a117c22b62064f4a4312

    Funds leaving exchange, possible accumulation or long-term hold. $4.5M 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