Blockchain Transaction Monitoring

Whale Transaction 3d200c9572046febd00c21c210e757310d9915b6e51a7c8a6d4eaf91ef4c428d

$499.8M USDT exchange outflow from Binance-Hot 7 to Tether Treasury on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $499.8M
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
    $499.8M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $499.8M USDT moved from Binance-Hot 7 to Tether Treasury 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