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Whale Transaction 0038aecd638904e47e2c68711a1215600f0d872a110ec585a827e982a504e1a2

$2.3M TRX exchange outflow from WhiteBIT to Unknown wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $2.3M
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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. TRX TRX
    $2.3M
    WhiteBIT TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ
    ->
    Unknown wallet TVwJimvPkjvAuW99bpiN94R49dXDHMAKEr

    Funds leaving exchange, possible accumulation or long-term hold. $2.3M TRX moved from WhiteBIT to an unlabeled destination on Tron. Repeated TRX 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