OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction e6680d9e3a1cb8f370d7a26b07d5248cada5eb7b1e843d1911ecd2d7700dd87e

$6M TRX exchange outflow from Binance-Hot 7 to Unknown wallet on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $6M
Open in Explorer Track Whale Transactions
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
    $6M
    Binance-Hot 7 TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
    ->
    Unknown wallet TT2T17KZhoDu47i2E4FWxfG79zdkEWkU9N

    Funds leaving exchange, possible accumulation or long-term hold. $6M 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