Blockchain Transaction Monitoring

Whale Transaction f358118372a6880a811001b35356a834b4666a43c815468dbdba3b442008d436

$135.4M 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
  • $135.4M
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
    $135.4M
    ->
    Abraxas Capital Mgmt (Heka Funds): Alpha Bitcoin Fund bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh

    Funds leaving exchange, possible accumulation or long-term hold. $135.4M 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. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer