Blockchain Transaction Monitoring

Whale Transaction c49a2dfb1374e0becebbf0e5dab1d323bf156a05157122799fb1bf21adf89ee6

$2.1M TRX exchange outflow from Binance-Hot 8 to Unknown wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $2.1M
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
    $2.1M

    Funds leaving exchange, possible accumulation or long-term hold. $2.1M TRX moved from Binance-Hot 8 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