Blockchain Transaction Monitoring

Whale Transaction 1613a5939c8feaf48d31844cdd4fb6007a3e40700e75550745e660bf0b655e67

$54.2M USDT exchange outflow from Bitfinex to Unknown wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $54.2M
Transfers in transaction

Whale Transfer cards

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

  1. USDT TRX
    $54.2M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $54.2M USDT moved from Bitfinex to an unlabeled destination on Tron. Repeated stablecoin outflows can reduce exchange-side dollar liquidity and immediate buying power available for fast market rotation. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer