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Whale Transaction d4a57472a39ab808cc9549377781c44b2b0ab064e95dc2fdb47164736397415d

$2M TRX exchange outflow from Binance-Hot 7 to Unknown wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $2M
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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
    $2M
    Binance-Hot 7 TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
    ->
    Unknown wallet TSQwu4jfkT4RMrR3qx4vFnLUMfxsxu9y9L

    Funds leaving exchange, possible accumulation or long-term hold. $2M TRX moved from Binance-Hot 7 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