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Whale Transaction 3a50b9851d345aa6c30255a81c10ade6138dec1753af37618454e64a32392b30

$1.9M TRX exchange outflow from Upbit Exchange Hot Wallet to Unknown wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $1.9M
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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
    $1.9M
    Upbit Exchange Hot Wallet TASUAUKXCqvwYjesEWv22pFjRsCeF4NKot
    ->
    Unknown wallet TEzEze8iH4Ts4wHscJqosmg5gLWFQQ8K4A

    Funds leaving exchange, possible accumulation or long-term hold. $1.9M TRX moved from Upbit Exchange Hot Wallet 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