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Blockchain Transaction Monitoring

Whale Transaction 89edfe140659fcd03383334969fabe268c0954cc223657a4f3e16161aa9e2cc4

$108.8M BTC exchange outflow from Binance: Hot Wallet to Abraxas Capital Mgmt (Heka Funds): Alpha Bitcoin Fund on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $108.8M
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Transfers in transaction

Whale Transfer cards

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

  1. BTC BTC
    $108.8M
    Binance: Hot Wallet
    ->
    Abraxas Capital Mgmt (Heka Funds): Alpha Bitcoin Fund

    Funds leaving exchange, possible accumulation or long-term hold. $108.8M BTC moved from Binance: Hot Wallet to Abraxas Capital Mgmt (Heka Funds): Alpha Bitcoin Fund on Bitcoin. Repeated BTC outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer