Known whale activity
Abraxas Capital Market Maker & OTC DeskAbraxas Capital wallet activity, tracked on-chain.
A London-based investment manager whose labeled wallets move size across BTC, ETH, and stablecoins. This page shows the labeled addresses in the monitored dataset, their recent balance, asset mix, and largest visible transfers.
Window30 days Rows75 UpdatedAug 6, 04:00 PM UTC
Balance
Abraxas Capital balance over 30 days
Received and sent USD volume across the labeled wallets currently included in the dataset.
Received$247.9M19 transfers in
Sent$1.4B56 transfers out
15% of visible volume arrived at labeled wallets; 85% left them. This is direction, not intent.
Live feed
Latest Abraxas Capital transfers
Recent rows where a labeled Abraxas Capital wallet is the sender or receiver. Direction is measured from the labeled wallet’s side.
DirectionAssetAmountRouteTime
Asset mix
Asset mix for Abraxas Capital
USD volume by asset across the same 30-day window.
Biggest moves
Biggest Abraxas Capital moves
The largest visible transfers by USD value, with links to the underlying transaction when available.
- 01 $191.9Mto Kraken: Kraken Deposit · Jul 30, 09:58 AM UTCBTC
- 02 $145.2Mto Kraken: Kraken Deposit · Jul 23, 01:49 PM UTCBTC
- 03 $105.2Mto Aave: WrappedTokenGatewayV3 · Jul 26, 04:32 PM UTCETH
- 04 $78.6Mto Bitfinex Deposit · Jul 27, 08:21 AM UTCETH
- 05 $75.5Mto Spark: WrappedTokenGatewayV3 · Aug 2, 08:26 PM UTCETH
Labels
What a wallet label means
TrackWhale only attributes a transfer to Abraxas Capital when the monitored dataset contains a matching label. A label identifies an address in this dataset; it does not prove ownership of every related address or explain why funds moved. Unknown counterparties remain unknown.
FAQ
Abraxas Capital whale activity FAQ
Short answers about labels, balances, transfers, and verification.
What does this Abraxas Capital page show?
It shows transfers where a monitored address labeled Abraxas Capital is on one side, plus received and sent totals, asset mix, counterparties, and transaction links when available.
Does a transfer prove Abraxas Capital owns every related wallet?
No. The page reports the label attached to the address in the monitored dataset. It does not extend that attribution to unlabeled addresses.
Does a large transfer explain why funds moved?
No. It proves movement between addresses. Counterparty labels, timing, and transaction details add context, but intent is not inferred from the row.
How can I verify a listed move?
Open the transaction link when available and compare the amount, timestamp, sender, receiver, and network with the on-chain record.
Keep tracking
Keep Abraxas Capital activity in view.
Use the dashboard for the full labeled-wallet history and filters, or follow Telegram alerts for notable transfers.