Blockchain Transaction Monitoring

Whale Transaction cbb4f2b59e51f357f374355b78c853efe84691edc31253f744aa6a2f1cee1a9a

$140.6M USDT exchange outflow from Bitfinex to Tether Treasury on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $140.6M
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
    $140.6M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $140.6M 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