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Whale Transaction 57457b36c328bb8479f5611631cf070ed702955519003235202eb04d5814b999

$685.9K TRX exchange outflow from Kraken: Hot Wallet to Unknown wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $685.9K
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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
    $685.9K
    Kraken: Hot Wallet TG2CMGxnTPgQ6V58kiKd7wbyN8ewtAmY76
    ->
    Unknown wallet TVfV4YUUTjSzfQd3ZuHvvttg8keEK5MMKw

    Funds leaving exchange, possible accumulation or long-term hold. $685.9K TRX moved from Kraken: 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