Blockchain Transaction Monitoring

Whale Transaction 0xe8c5900aa79aa982589e1182db7169936167f75a56bc7e967815c1fca0cb997c

$42.4M ETH 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
  • $42.4M
Transfers in transaction

Whale Transfer cards

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

  1. ETH ETH
    $42.4M
    ->
    Abraxas Capital Mgmt (Heka Funds) 0xed0c6079229e2d407672a117c22b62064f4a4312

    Funds leaving exchange, possible accumulation or long-term hold. $42.4M ETH moved from Bitfinex: Hot Wallet to Abraxas Capital Mgmt (Heka Funds) on Ethereum. Repeated ETH 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