Blockchain Transaction Monitoring

Whale Transaction ca9f0dc84eeebb0019a680d5f36ac64c2f823215f96ec56ca36f311d8f6926ac

$99.9M USDT exchange outflow from Bitfinex to Tether Treasury on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $99.9M
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
    $99.9M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $99.9M USDT moved from Bitfinex 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