Blockchain Transaction Monitoring

Whale Transaction d179cf1e6f4c751dc7746d625706743a81b9f910b0f7ec782bee75fe219b1c8e

$62.3M USDT exchange outflow from Bitfinex to Unknown wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $62.3M
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
    $62.3M

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $62.3M USDT moved from Bitfinex to an unlabeled destination 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